Case File
efta-efta01580115DOJ Data Set 10CorrespondenceEFTA Document EFTA01580115
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580115
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
(Poaso TYPO l'Whyr30.153
IP Morgan
USD TrarViiliftB Info We
Effective Date:
08/23/13
Please otter anon? or futi.re cam only
Select Approplate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
O ACH
O
Check
®
Domestic Wire
Income:
O
Internationa Wire
$1,670.00
originator intothiation
Debit Account A:
Debit Account Title:
!Jeffrey E Epstein
ReLeiviig Patty LnlorMaticn
Receiving Bank ABA:
Receiving Bank Name:
Benefi ci a ry Account
Beneficiary Name:
026009593
Bank of America, NA
Address 1:
Address 2:
City:
State:
Zip Code:
Account Type:
O
DDA (US)
O Swift
O Other
Intermidiazy Bank
Account/Code:
Intermediary Bank Name:
Cater
Payment Details (Reference/ Advice Description/Addenda)
7 I
t-
06/23/13
Authorized By
Date
ID 036308232148979 DATE 08232013 15 06 00 Page 2 of 2 DID 8887316607 CSID. INDEX!: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059369
EFTA01580115
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6009593Phone
8232013Phone
8232148979Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire 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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