Case File
efta-efta01580142DOJ Data Set 10CorrespondenceEFTA Document EFTA01580142
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580142
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
C‘fireatH
Effective Date:
(Please Type Insiructions)
07/30/13
Mean enter current or Ivtute claw Cray
Select Appropiate Payment Type and Fields WI be Displayed
O JPMC Transfer
Principal:
PACUti
Debit Account P:
;a' f AMNIA'
gkik
O ACH O Check
0
Domestic Wire
S12.000.00
Income:
Debit Account Title:
•SL
O
J.P.Morgan
International Wire
o
Jeffrey E. Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account it:
Beneficiary Name:
Address 1:
JP Morgan Chase
Address 2:
783607682
City:
State:
Zip Code:
Account ype:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
0
DOA (US)
0
Swift
4.4
2t14'.
Payment Details (Reference/ Advice Desaiption/Addenda)
Ficittr
itk
eNr'
0
Othe
.• leettA$
Authoried By
07/30/13
Date
ID: 036307301067392 DATE' 07/30/2013 20:18:00 Page 2 of 6 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059406
EFTA01580142
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3607682Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
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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