Case File
efta-01589583DOJ Data Set 10OtherEFTA01589583
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589583
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Ha
B II r mailto
To:
Cc: Rich Kahn
Subject: wire transfer
Janet
Please call to confirm this transfer
thanks
harry
This email is confidential and subject to important disclaimers and conditions including on offers
for the purchase or sale of securities, accuracy and completeness of information, viruses,
confidentiality, legal privilege, and legal entity disclaimers, available at
http://wwwjpmorgan.com/pages/discloswes/email.
EFTA01589583
ID: 036308161839612 DATE: 08/16/2013 14:45:00 Page 1 of 2 DID:
Funds Transfer Request (Please Type nabuctions) ap Morgan
°sib Tforisfe
Effective Date: 08/18/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer Q ACH 0 Check (ft) Domestic Wire 0 International Wire
Principal: $100,000.00 Income: •
0:7'tgircJioi
Debit Account #:
Debit Account Title: Jeffrey E Epstein
i+N
Address 1:
Receiving Bank ABA
Receiving Bank Name: JPMorgan Chase Address 2:
Beneficiary Account #:
Beneficiary Name: Aviloop LLC City:
State:... Zip Code:
Thtpi,ghilt)tertneatacy Party (tf
Account Type: 0 DDA (US) 0 Swift 0 Other
intermidiary Bank
Accou nt/Code:
Payment Details (Reference/ Advice Description/Addenda)
CSID: INDEX1: INDEX2:
EFTA01589584
08/16/13
Authoried By Date
ID: 036308161839612 DATE: 08/16/2013 14:45:00 Page 2 of 2 DID:
CSID: INDEX1: INDEX2:
EFTA01589585
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://wwwjpmorgan.com/pages/discloswes/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalWire Ref
transfer
thanksWire Ref
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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
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DOJ Data Set 10OtherUnknown
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