Case File
efta-efta01580139DOJ Data Set 10CorrespondenceEFTA Document EFTA01580139
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580139
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.
Funds Transfer Request
aim» Tn. ansbuctiono
J.P.Morgan
S100,000.00
USifirOitainsTerlard
Effective Date:
07,31/13
Neese enter current es hews data nnly
Select Appropiate Payment Type and Fields will be Displayed
O
JPMC Transfer
O
ACH
O
Cheek
Principal:
Decit Account $:
Income:
Domestic Wre
O
International Wire
Debit Account Title:
Jeffrey E Epstein
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Accounts:
Beneficiary Name:
JPM Chase
Address 2:
Hyperion Air
City:
State:
Zia Code:
• 4:
,:ank
)ooe:
• Bank Name:
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MORT: t.
[07,31113
Date
ID. 036307311133818 DATE 07131/2013 20 30 00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX?
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059402
EFTA01580139
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Wire Ref
Transfer RequestRelated Documents (6)
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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
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