Case File
efta-efta01580132DOJ Data Set 10CorrespondenceEFTA Document EFTA01580132
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580132
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
(Pease Type instiuceors)
Effective Date:
08/01/13
Please enter current or future dal* only
Select Approplate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Debit Account #:
O
ACH
Atm
O Check
0
Domestic Wire
$1,500,000.00
Income:
O
J.P. Morgan
International Wire
Receiving Bank ABA:
Receiving Bans Name:
Beneficiary Account #:
Beneficiary Name:
Address 1:
JPMorgan Chase
Address 2
'Jeffrey E Epstein
City:
State:
Zip Code:
1.
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
Authorized By
08/01/13
Date
ID. 036308011178393 DATE' 08/01/2013 16 4800 Page 4 of 4 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059395
EFTA01580132
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
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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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0p
DOJ Data Set 11OtherUnknown
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