Case File
efta-efta01580066DOJ Data Set 10CorrespondenceEFTA Document EFTA01580066
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580066
Pages
0
Persons
0
Integrity
No Hash Available
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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
(mew Ivo° Inspections)
Effective Date:
10/07/13
Please enter arrant or mire tiro any
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Prirtclpal:
O
ACH O Check
0
Domestic Wire
Income:
O
International Wire
560,000.00
-j
Oi rTnator Information
Debit Account #:
Pec.n.ving Pdrtv b iforn
Debt Account Title:
Jeffrey E Epstein
J.P. Morgan
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Accounts:
Beneficiary Name:
Address 1:
JPMorgan Chase
Address 2:
Neptune LLC
City:
State:
zip Code:
Pay no otacrikrermeotary Party 01 Pegutted)
Account Type:
Intennicfiary Bank
Account/Code:
Intermediary Bank Name:
O
DDA (US)
O Swift
O Other
Payment Details (Reference/ AcNIce Deactiption/kidenda)
7
Autilanzad By
1007/13
Date
ID: 036310074211900 DATE 10/07201317.06:00 Page 2 of 2 DID: 8687316607 GSM: INDEX1: INOEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059308
EFTA01580066
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4211900Phone
7201317Phone
8687316607Wire Ref
ReferenceWire Ref
Transfer
PrirtclpalWire Ref
Transfer RequestWire Ref
Wire
IncomeRelated 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
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