Case File
efta-01580551DOJ Data Set 10OtherEFTA01580551
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580551
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
Effective Date:
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c S
4A ctc.
06i10113
MIMS* Ofttlot i.virtiot of luta data only
Select Appropiate Payment Type and fields will be Displayed
0 ACH
0
Check
0
Domestic Wire
Income:
O JPMC Transfer
Principal:
Debit Account A:
Receiving Bank ABA:
Remitting Bank Name:
Deneflciary Account 0:
Beneficiary Name:
•P•
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
IP Morgan
tom
ute:itTy
lampleg,
Aware
ckA _44
$21.781.75
730110438
Debit Account Title:
LS2badel United Bank
F
nja Haddad PA Trust Account
0
DDA (US)
0 swift
0
Other
Payment Details (Reference/ Advice DescaptioNAddenda)
O International Wire
!Jeffrey E. Epstein
Address 1:
Address 2:
CAT
State:
I
I Zip Code:
Invoice 671
06/10/13
Date
ID: 036306107681)208 DATE: 061101201319:40:00 Page 6 of 7 DID: 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059906
EFTA01580551
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6306107681Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
IncomeRelated 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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