Case File
efta-01580552DOJ Data Set 10OtherEFTA01580552
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580552
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
(Please Type inpruchons)
Effective Date:
ase
J.P.Morgan
Vi'Mr-WPIT
ThM.frrirraWraWittlialTh
agagsw41: ganteacitstiengk
OS/10/13
Masao Bran current or Mute data only
Select Approplats Payment Type and Fields w it be Displayed
O
Principal:
Debit Account #:
JPMC Transfer
ta.
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account rt.
Beneficiary Name:
O
ACH O Check
0
Domestic Wire
;150.000.00
First United Bank
FiEwPTIF47:674,:w
'iSteablaiStyiafrialar&
Account Type:
O
DDA (US)
Intermidiary Bank
AccounUCode:
Intermediary Bank Name
144,isora,
pcir.p..
4,fgfe' .
frifcs;
"7:7ti
Income: saw
Debit Account Title:
EWA"
O International Wire
”41WznaraneWrintiET %WM
V.ElgatieSIMSEMIVaA
Jeffrey E Epstein
Address 1:
Address 2:
City:
State:
1,44.
- safaakmrgat
( tlIWUrg:plOtasiftW
O
Swift
O
Other
'777'j •T'..2.(5;X9
rAl'Hin?
Payment Details (Reference( Advice DescrIption/Addenda)
Zip Code:
4 .•
106h0(13
Date
ID: 036306107681)208 DATE: 061101201319:40:00 Page 7 of 7 DID: 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059907
EFTA01580552
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6306107681Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
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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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