Case File
efta-01584924DOJ Data Set 10OtherEFTA01584924
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584924
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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Select Amnon, Nyinent Type std Folds wit he Oweleyrc
O
JPMC Trani*,
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ACH 0 Check
®
Demean Yitre O
J.P. Morgan
IntenatAti31 Wire
Receenrg Rank ABA
[021030021
kteceieire dank Name
Beneficiary Account t
Beneficiary Name
Paibrgai Chase
[Jeffrey E Epstein
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,A
ArXotint Tyre
0
DOA (US)
-fwmtt-pire
(p.c
. ft)
tritternoary Bank
An:amitotic.
Intermediary Be* Name:
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Payment Details (Reference/ Advice DescnotionrAddenda)
AC101001
Fitness 2
City
Slate
e"g91
64;',11
0 other
ZIP Code:
Aue:rite:I By
1131.2913
Date
ID 036331259099741 DATE 01/251M13 16 16 00 Page 3 of 3 DID 656731660 GSM eiDEX1 INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064854
EFTA01584924
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6731660Phone
9099741Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
ReceenrgRelated Documents (6)
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1p
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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
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2p
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