Case File
efta-01589965DOJ Data Set 10OtherEFTA01589965
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589965
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1X3ONI :0(301\11 :also /0996£1898 :010 £P 1
abed 00:60:16 £1,0M1£0:
61' gan
Funds Transfer Request (Please Type Instructions)
Effective Date:
03/12/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
ACH 0 Check 0 Domestic
Wire
0 International Wire
Principal:
Debit Account #:
Southern Trust Company, inc.
j9Qcg1109 PiriPtorrtliitlon
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Address 2:
itioan
Debit Account Title:
Beneficiary Account #:
Beneficiary Name:
David Tarlow & Co. CPA, PC
City:
State:
Zip Code:
IhrOgli/IntFp lary, PFty (if Repuirod)'
Account Type:
0 DDA (US)
0 Swift
0
Other
IntermIdiary Bank
Account/Code:
Intermediary Bank Name:
EFTA01589965
Payment Details (Reference/ Advice Description/Addenda)
Invoices: 1000005013 & 1000005082
03/12/13
Date
a3ONI :OGONI :also /099U38 :010 ged 00:60:1
£EZ ".447
31.F.Thofgan
=ands Transfer Request (please Type Instructions)
I:fleetly° Date:
03/12/13
Please enter current or tuture dale only
;elect Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
ACH 0 Check
0 Domestic
Wire
0 International Wire
'rincipal:
($73,460.00
Income:
Debit Account #:
Debit Account Title:
"ecelying Raty-lniormation
Address 1:
Receiving Bank ABA:
Bank One Plaza
Receiving Bank Name:
Address 2:
FFyi Chase
Beneficiary Account #:
Beneficiary Name:
Gulfstream Aerospace Corporation
-1
City:
Chicago
State:
IL
Zip Code:
60670
EFTA01589966
IrhcOurgh/lriteciriediary Pay (1,1Required)
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
DDA (US) Q Swift 0 Other
Payment Details (Reference/ Advice Description/Addenda)
Reference: CH200
GIV Serial Number: 1085
Yj41427#1—
Author ed 13y
£l,ONV£031.
itfitan
F2/13
Date
ZX3ONI :(331 :also L0996£a98 :01a £10 £ gEcl
=uncls Transfer Request (Please Type Instructions)
F.ffective Date:
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
International Wire
Principal:
ACH
0 Check
0 Domestic Wire
$1,000,000.00
Income:
EFTA01589967
riginator trifqtrtiatipn
Debit Account #:
Debit Account
Title:
Financial trust Company
Address 1:
Receiving Bank ABA:
Receiving Bank Name;
Address 2:
Beneficiary Account #:
JPMorgan Chase
Beneficiary Name:
Jeffrey E Epstein
City:
State:
Zip Code:
rcon/interrnecilary' PartY Required)
EFTA01589968
Account Type:
DDA (US)
0 Swift
0
Other
Intermidiary Bank
r
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
03/12/13
Authorized By
Date
EFTA01589969
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer
InternationalWire Ref
Transfer RequestWire 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.