Case File
efta-01580549DOJ Data Set 10OtherEFTA01580549
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580549
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
(r'Iem Type inspwtons)
••
•
S
cdn
Effective Dale:
U6/10/13
PONS, r axiom at Min Wb unly
..,C!?..V4/11""'
&I:Ma
Select Apprnpiare Payment Type and Fields Pill be Displayed
O JPMC Transfer
Principal:
rifini
es
t:kWAkrt
*,3Y
Debit Account f:
twatii,V4Ittin
O
ACH
Domestic Wire
O Check
Income:
Debit Account Title:
J.P. Morgan
O International Wire keepers Inc.
Atailarinte
Receiving Bank ABA:
Receiving Bank Name:
JPMorgan Chase
Beneficiary Account
Beneficiary Name:
'Jeffrey E Epstein
739110438
Watilalari
Account Type:
Intermidlary Bank
Account/Code:
91r.il N3rne:
O
DDA (US)
L
O
Swift
1
Payment Details (Reference) Advice Descrliglon/Addenda)
Address 1:
Address 2:
City:
State
O Other
Zip Code:
afinal.4
06/10)13
Date
ID: 036306107681)208 DATE: 061101201319:40:00 Page 3 of 7 DID: 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059903
EFTA01580549
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6306107681Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire keepersRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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