Case File
efta-01580548DOJ Data Set 10OtherEFTA01580548
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580548
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
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- isaaawa
Effective Date:
Fleitort 3
Please sow anent is futon) deb only
Select Appropriate Payment Typo and Fiords will he Displayed
O JPMC Transfer
O
ACM
O
Cho"
Principal:
ht°
Debit Account 0:
$100,000.00
Debit Account Title:
O
Income:
Domestic Wire
O
J.P Morgan
International Wire
Jeffrey E Epstein
.„Sgltallegg.m.ffiltatairatiriettlearl
...
Receiving Bank ABA:
Receiving Bank Name
Beneficiary Account 0:
Beneficiary Name:
.1PM Chace
I
Gulfstream Aerospace Corporation
.P,NAA ..„ 1211fag..,
-
wilabadael i&xnatiSfr.
Account Typo.
DIM (US)
Intermidiary Bank
Account/Code:
Intermediary Dank Name:
heOltifil
wH
Address 1:
Address 2:
City:
State:
Chicago
IL
Zip Code:
0
Payment Details (Reference/ Advice Description/Addenda)
Reference: 5O13300
GIV Serial Number: 1085
Avikot zcd By
106;10/13
Date
ID: 036306107680208 DATE: 061101201319:40:00 Page 2 of 7 DID:
Confidential Treatment Requested by JPMorgan Chase
I I I 31 7 CSID: INDEX1: INDEX2:
JPM-SDNY-00059902
EFTA01580548
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6107680208Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
JeffreyRelated Documents (6)
DOJ Data Set 10OtherUnknown
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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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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