Case File
efta-01589449DOJ Data Set 10OtherEFTA01589449
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589449
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-27-2013 04:03 PM JPMorgan Chase
1/2
Funds Transfer Request (Please Type
Instructions)
J.P.Morgan
Effective Date:
11/27/13
Please enter current or future date
only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer
C)Domestic Wire
Principal:
$6.29
Debit Account #:
Jeffrey Epstein
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Deutsche
Bank
Beneficiary Account #:
35266976
Beneficiary Name:
Jeffrey
Epstein
ACH
0 Check
International Wire
Income:
Debit Account Title:
Address 2:
City:
State:
Zip Code:
EFTA01589449
Account Type:
DDA (US)
0
Swift
0 Other
Intermediary Bank
Account/Code:
Intermediary Bank Name:
ot;
Payment Details (Reference/Description/Addenda)
Authorized
11/27/13
Date
Authorized By
5
DID:
11, c-{ Ce o"
1;f5 3 1..
fr'
IN)
ID: 036311276707715 DATE: 11/27/2013 21:05:00 Page 1 of 2
CSID:
INDEX1 INDEX2:
Nov-27-2013 04:03 PM jPMorgan Chase
2/2
EFTA01589450
”IP Morgan
Funds Transfer Request (Please Type Instructions)
Effective Date:
11/27/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer
ACH
Check
Domestic
Wire
International Wire
EFTA01589451
Principal:
$0.12
Income:
Debit Account #:
Debit Account
Title: The Haze Trust
EFTA01589452
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Address 2:
'Bank of New York
Beneficiary Account #: Pershing LLC
Beneficiary Name:
City:
r
State:
Zip Code:
EFTA01589453
Account Type:
DDA (US)
Swift
0 Other
Intermediary Bank
Account/Code:
Intermediary Bank Name:
EFTA01589454
Payment Details (Reference/Description/Addenda)
F/F/C A/C # N4G024943 A/C Name: The Haze Trust
Authorized
11/27/13
Date
EFTA01589455
Authorized By
tt v
'5",...(cc.,/ cD 5', Ls Yr". wl 1-bc,
ID: 03631 2777t7715 krces:..trt/1.7/21013-21:05:00 Page 2 01 2
DID:
CSID:
INDEX1: INDEX2:
EFTA01589456
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976Phone
6707715Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
EFTA01589451Wire Ref
Wire
IncomeWire Ref
Wire
InternationalWire Ref
Wire
PrincipalRelated 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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