Case File
efta-efta01580123DOJ Data Set 10CorrespondenceEFTA Document EFTA01580123
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580123
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Authorized By
Funds Transfer Request
(Please Type Instructions)
niTSCSieW*1
5t; ati
rStatie
lairs
"art:
.
Effective Date:
08/12/13
Please enter current or future dale only
Select Appropiate Payment Type and Fields wall be Displayed
O JPMC Transfer
Principal:
Debit Account !:
:M
k\M
fin
-
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Accounts:
Beneficiary Name:
..114‘'tive
,
,
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
0
ACH
ti
O Check
Si 57,500.00
739110438
O
Income:
J.P.Morgan
Irtsip-
Attigitt,r np.174Vati
aittg4.75 1iM"S'Y
Domestic Wire
Debit Account Title:
Jeffrey E Epstein
O International Wire
Address 1:
Inn Jericho Quadrangle
M8T Bank
Address 2:
International Jet Interiors Inc.
may:
State:
Jericho
NY
aP Code:
11753
O
DDA (US)
0 Swift
Payment Details (Reference/ Advice Descripdon/Addenda)
O
Other
JEGE LLC: GPI Serial #:1085 - 25% interim payment
h8/12/13
Date
ID: 036308121642480 DATE 08n2/201319 57:00 Page 2 of 3 DID: 8487316607 CSID: INOEXI: IN0EX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059381
EFTA01580123
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8487316607Phone
9110438Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
AddressRelated Documents (6)
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1p
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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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EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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