Case File
efta-efta01579481DOJ Data Set 10CorrespondenceEFTA Document EFTA01579481
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579481
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Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
Effective Date:
(Please Type Instructors)
12/17/12
Please enter argent or luluro dale only
Select Appropilyn Payment Type and Fields will be Displayed
0 JPMC Transfer
Principal:
Oiginator, Informatiorr
Debit Account I:
0
ACH O
Check
$47,378.30
elyg Partylnformalion
O
Income:
Domestic Wire
Debit Account Title:
O
J.P.Morgan
f
U~S
tek.
Inlemationa. Wee
Jeffrey E. Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 4:
Beneficiary Name:
gait' b17O\1
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Address 1:
221571473
St Croix Branch
FirstBank, Puerto Rico
Address 2:
Batlike International Airways, Inc.
City.
State:
0 Other
St Thomas, USVI
PadY
Feclu'red)
Zp Code:
00803
0
0DA (US)
0 Swift
Payment Details (Reference/ Advice DescriptIon/Addende)
Hyperion Fuel - 12000 Gallons Jet A - Inv H
Authorized By
12/17/12
Date
ID: 036212178234703 DATE: 12/17/2012 20 1RE pagN 3 of 5 DIDERe33126979VOGO iNDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
PAGE
3 OF
5
JPM-SDNY-00058647
EFTA01579481
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12178234703Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestRelated Documents (6)
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186p
DOJ Data Set 10OtherUnknown
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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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