Case File
efta-efta01580134DOJ Data Set 10CorrespondenceEFTA Document EFTA01580134
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580134
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
Typo
Effective Date:
08/01113
Please enter current or fulure bale only
Select Aporopiate Payment Type and Fields will be Displayed
O JPMC Transfer
0
ACH
O
Check O Domestic Wire
O International Wire
Pdrx3Prd:
$259,000.00
Income:
ci'ort
'
Debit Account r.
789110438
Debit Account Tile:
Jeffrey E. Epstein
J.PMorgan
Intlifletion
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Account Type:
Firstf3ank, Puerto Rico
Maple, Ire.
0 Checking
0
Savings
Payment Dela (Reference/ Advice DOSCriplion/Addenda)
2013 Property Taxes
Authorized By
08/01/13
Date
ID 036308011181377 DATE 08/01/201317:21:00 Page 2 of 2 DID: 8887316607 CSID:
INOEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059397
EFTA01580134
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
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186p
DOJ Data Set 10OtherUnknown
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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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