Case File
efta-efta01580118DOJ Data Set 10CorrespondenceEFTA Document EFTA01580118
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580118
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
(Pisan TYPo helves:AO
J.P.Morgan
US0 Trent, InlenrOion
Effective Date:
08/21/13
Nom enter anon•. of Mute dote only
Select Appropiate Payment Type and Fields wig be Displayed
O
JPIIi4C Transfer
Principal:
Debit Account #:
O
ACH
O
Check
$15,000.00
O Domestic Wee
O
International Wire
Income:
Debt Account Title:
'Jeffrey E Epstein
nece(v,(19 Pail," Information
ReceMng Bank ABA:
Receiving Bank Name:
Beneficiary Account*:
Beneficiary Name:
Cttioank
PM=
Pay ThroLapili itcrint,thdly Pzid✓ (It Require(1)
•
Account Type:
Imermidiary Bank
Account/Code:
trnerrnediary Bank Name:
0
DDA (US)
O
Swift
Payment Details (Reference/ Advice Description/Addenda)
Address 1:
Address 2:
Stale:
O Other
Zip Code:
Prenup
Authofiied By
08/21/13
Date
ID: 036308212060635 DATE: 0821201319.48:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059373
EFTA01580118
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8212060635Phone
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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