Case File
efta-efta01580121DOJ Data Set 10CorrespondenceEFTA Document EFTA01580121
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580121
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Authorized By
Funds Transfer Request
i
s
Maya Date:
(Pleat* Typo Instructions)
ix
08/21/13
Oleane met current or future dots only
Select Approgiato Payment Type and Fields will be Displayed
o
JPMC Transfer
Principal:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 0:
Beneficiary Name:
t41121
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
0
ACH
J.P.Morgan
Er Weswilter
atly
01:&
0 Check
0
Domestic Wire
833 935.90
739110438
Income:
Debit Account Title:
TD Bank
Deland Truck Center. Inc.
r. gava in
p,
At:
O
ODA (US)
0 Swift
0
Other
Payment Details (Reference/ Advice DesaiptionlAddenda)
0 International Wire
Jeffrey E. Epstein
Address 1:
351 East New York Avenue
Address 2:
City:
State
Deland
FL
Zip Code:
32724
Purchase of 2000 Freightliner FL80 VIN N I FVXJLBB7YHB42992
Spare Parts Quotation #: W-007105
08/21/13
Date
ID: 036308212057318 DATE: 0821201319:09:00 Page 4 of 4 DID: 8887316607 CSID: INDEXt: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059377
EFTA01580121
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8212057318Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
JeffreyRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.