Case File
efta-efta01580097DOJ Data Set 10CorrespondenceEFTA Document EFTA01580097
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580097
Pages
0
Persons
0
Integrity
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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
747
Effective Date:
(Please Type Instructions)
09/16/13
Please enter cur/onto/tutu/a date cols
Select Apprepate Payment Type and Fields will be Displayed
O JPMC Transfer
ACH
O
Check
O
Domestic Wire
O
International Wire
Principal:
6150,000.00
Income:
kar
iv Jr .
44.11ati
Debit Account s:
Debit Account Title:
Jeffrey E Epstein
J.P.Morgan
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account I:
Beneficiary Name:
Address 1:
JP Morgan Chase
Address 2:
HBRK Associates Inc.
City:
State:
Zip Code:
JffJ
Sir
•
Account Type:
intermIdiary Bank
Account/Code:
Intendlary Bank Name:
RAY'
tt4if,
DDA (US)
Payment Details (Reference/ Advice Description/Addenda)
6i
09/16/13
Date
ID. 036309183330121 DATE 09/18/2013 17 4200 Page 2 o12 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059348
EFTA01580097
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9183330121Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
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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
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0p
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