Case File
efta-01589642DOJ Data Set 10OtherEFTA01589642
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589642
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-25-2013 03:19 PM JPMorgan Chase
302-634-5580
1/1
Funds Transfer Request (Please The
Instructions)
J.P.Morgan
Effective Date:
07/25/13
Please enter current or future date
only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH C
Check
0
Domestic Wire
0
International Wire
Principal:
$50,000.00
Income:
Debit Account #:
Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account /f:
Beneficiary Name:
Account Type:
loitiator's Namc & Ext Stamp
221571473
FIRST BANK, PUERTO RICO
,111.1111.
Checking
initiator's Signntur
Authorizer's Namc & Exr Stamp I
Client/Caller Nana:
CI icnt Tclephonc9-11-- I-7 1 11'.)
all Back Name IAN F YOUNG -+JiZga-
11 Back Signature
CA Back Datcrrimc
AtIlhOrIZOr'S S.gnature
'115113 ;.c.){) J-1-1.
Jeffrey E
:a-
EFTA01589642
Payment Details (Reference/Description/-
Addenda)
DDA (")ti crdra ft
Approval
Account funding for RE taxes
taint
07/25/13
Date
aDATE:
07/25/2013 19:20:00 Page 1 of 1
DID:
INDEX1: INDEX2:
EFTA01589643
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5580Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated 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
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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