Case File
efta-01580409DOJ Data Set 10OtherEFTA01580409
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580409
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.Y. Morgan
Funds Transfer Request
(Neese Type ranchons)
Effective Date'
101/17/13
Please reef current or future Pale only
Select Approp ate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal'
Debit Account #:
O
ACH
O Check
$8,060.00
0
Income:
Domestic Wire
Debit Account Title:
O
International Wire
Jeffrey F Epstein
Address 1:
Receiving Bank ABA:
100 West 33rd Street
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
far:t .
Account Type:
Intermidiaty Bank
Account/Code:
Intermediary Rank Name' f
Bank of America NY
Address 2:
Cambridge Mercantile Corp.
City:
State:
New York
DDA (US)
O
Swift
NY
Zip Code:
10001
O
Other
Payment Details (Pelerence/ Advice Description/Addenda)
Invoice / 01-003-2013
Authorized By
By
01117)13
Date
ID 036301179563482 DATE 01/17/2013 21:47:00 Page 3 of 3 DM: 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059734
EFTA01580409
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9563482Wire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
JeffreyRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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