Case File
efta-01590079DOJ Data Set 10OtherEFTA01590079
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590079
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-11-2013 01:37 PM JPMorgan Chase
1/1
J.P.Morgart
Funds Transfer Request (Please Type InsIniclions)
spiafanster Inrc(ttittiort
•
Effective Date:
01/11/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer Q ACN 0 Check 0 Domestic
Wire
0 International Wire
Principal:
n
$23,339.40
Income:
Debit Account #:
] Debit Account
Tide:
Jeffrey E. Epstein
EFTA01590079
P .
Address 1:
Receiving Bank ABA:
420 Montgomery Street
Receiving Bank Name:
Wells Fargo Bank N.A.
Address 2:
Beneficiary Account #:
Beneficiary Name:
Executive Skyfleet Inc,
City:
San Francisco
State: CA
Zip Code:
94104
',P;3 aY t I Li
4:611-, •
Account Type:
DDA (US)
0 Swift
0
Other
EFTA01590080
Intermidiary Bank
Account/Code:
Intermediary Bank Name;
prf h
211;
Payment Details (Fieference/ Advice iiescription/Addenda)
Demo Flight
Trip El 002-13
01/11/13
A orizod By
Date
EFTA01590081
ID: 036301119291457 DATE: 01/11/2013 18:38:00 Page 1 of 1 DID:
CSID:
INDEX1: INDEX2:
EFTA01590082
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated Documents (6)
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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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