Case File
efta-efta01580119DOJ Data Set 10CorrespondenceEFTA Document EFTA01580119
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580119
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.
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Funds Transfer Request
(Please Type Instnxtons)
1;5•:.-V16:4W,FMS'igt:
Effective Date:
J.P.Morgan
6
"kaAar, k.VNa
08/21/13
Please enter current or tutors date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
Principal:
O AcH 0 Check
O
Domestic Wire
O
International Wee
Jeffrey E Epstein
Receiving Bank ABA:
Receiving Bank Name:
Address 1:
HSBC Bank PLC
Address 2:
Beneficiary Account 47:
Beneficiary Name:
Rolls-Roycs PLC
City:
State:
Zip Code:
reginfin igP
O
DDA (US)
0 Swill
GN0MIDL40051569845623 ,:aagarKM:s' ,e.cra7Mtike
0
Other
Payment Details (Reference/ Advice Description/Addenda)
JEGE LIG inv 1/011
1
Serial Number: 1
AuthoriZed By iffitti '0,4?
08/21/13
Date
ID: 036308212057318 DATE: 0821201319':09:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059375
EFTA01580119
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8212057318Phone
8887316607Phone
9845623Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestRelated Documents (6)
DOJ Data Set 10OtherUnknown
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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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