Case File
efta-efta01580137DOJ Data Set 10CorrespondenceEFTA Document EFTA01580137
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580137
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.
Effective Date:
Type:
y Bank
:ode:
Funds Transfer Request
(Peese Type Insincitons)
07/31/13
Please enter current or arum aata only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
Principal:
Debit Account 8:
0 ACH 0 Check
0
Domestic Wire
voc000.00
13ertivrog Peny tritorrnattoo
Receiving Bank ABA:
Income:
Debit Account Tale:
Receiving Bank Name:
Wells Fargo Bank
Beneficiary Account 8:
Ben,' 'ary Name:
IZorro Development Corp.
1Wrie
l
e;1
ir(.4itzited
iatt,
0
DOA (US)
.• pbme: L
)elails (:1,4r:ref:et:I Advice Description/Addenda)
rlh.:'ired 13y
O
J.P.Morgan
International Wire
Jeffrey E. Epstein
Address 1:
420 Montgomery Street
Address 2:
Clry
Lan Francisco
State:
31:- MP Alitc";:77
CA
Zip Code:
94104
07/31/13
• Nrte
ID: 036307311111113 DATE' 0761201317:09:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059400
EFTA01580137
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Wire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
JeffreyWire 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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