Case File
efta-01581345DOJ Data Set 10OtherEFTA01581345
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581345
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 Typo Instructions)
P*9:4-f,t9S191947$1
Effective Date:
04/08/13
Memento( current or Inns date only
Select Appropiate Payment Type and Fields will be Displayed
0
JPMC Transfer
Principal:
Debit Account 4:
Q
ACH
0
Check
$1,000.000.00
Income:
J.P.Morgan
Domestic Wire
Q
international Wire
Debit Account Title:
Jeepers Inc.
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account I:
Beneficiary Name:
Address 1:
JPMorgan Chase
Address 2:
Jeffrey E Epstein
City:
State:
Zip Code:
Account Type:
Intemidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
DDA (US)
Q swat
Other
/Z
.
tho zed
04/08/13
Date
ID: 036304084611617 DATE 04/08201315:00:00 Page 2 of 2 CND: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060737
EFTA01581345
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4084611617Phone
8201315Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestRelated 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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