Case File
efta-efta01580131DOJ Data Set 10CorrespondenceEFTA Document EFTA01580131
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580131
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
(Please Type leatt$04e)
Effective Date:
Please enter current or future owe ordy
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
0
ACH
0
Check
0
Domestic Wire
Principal:
Debit Account
"''' StihtfRni
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 0:
Beneficiary Name:
P.
if•
NoinSfr
Address 1:
Legend Bank
Address 2:
3031225
Big Wheel Connection, Inc.
City:
State:
Zp Code:
$2,500.00
Income:
Debit Account Title:
J.P.Morgan
0 International Wire
Jeffrey E. Epstein
otaMrtianat-
satrwie
Taidititag '
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
O
DDA (US)
0
Swift
Payment Details (Reference/ Advice Description/Addenda)
,jes,1
Transport of GIl Engine from Tulsa OK to New Mexico
Authorized By
08/01/13
Date
ID'. 036308011178393 DATE 08/01/2013 16 MVO Page 3 of 4 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059394
EFTA01580131
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3031225Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
JeffreyWire Ref
Wire
PrincipalRelated 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
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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