Case File
efta-efta01580141DOJ Data Set 10CorrespondenceEFTA Document EFTA01580141
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580141
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.
O
ACH
Funds Transfer Request
Meese Type inertia*
USD Trar;sier th.creneten
Effective Date:
07/31/13
Plow order current or tuba dale only
Select Approplate Payment Type and Fields will be Displayed
O
JPMC Transfer
Debit Account I:
0 Check
O
Domestic Wire
Debit Account Title:
O
J.P.Morgan
International Wire
Jeffrey E Epstein
1
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
JPM Chase
Address 2:
Beneficiary Account I:
Benet
ry Name:
ffr LLC
City:
State:
Lip Code:
we:
Bank
;de:
Bank Name:
O
DDA (US)
O Swift
:aiisfrin'^(Encei Advice LeticripliontAddelda)
O Other
Alio:1;14 By
Date
CI
ID: 036307311124610 DATE: 071311201318:57:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059404
EFTA01580141
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Wire Ref
Transfer RequestWire Ref
Wire
JeffreyRelated Documents (6)
DOJ Data Set 10OtherUnknown
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EFTA01370863
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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