Case File
efta-efta01580147DOJ Data Set 10CorrespondenceEFTA Document EFTA01580147
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580147
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
(P:-ense Typo Inslruolionr.)
Effective Date:
07/29/13
RMSs roller currOftl Cr futon, dale only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
Principal:
Debit Account t:
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•sytti"-h
16S.
0
ACH 0 Check
0
Domestic Wire
$5,000.00
Receiving Bank ABA:
Receiving Bank Name:
Beneftiary Account 4:
Beneficiary Name:
*A'
Account Type:
Intermediary Bank
Account/Code:
Intermediary Bank Name.
Income:
Debit Account Title:
Address 1:
JP Morgan Chase
AvIloop LLC
0
J.P.Morgan
International Wire
'Jeffrey E Epstein
Address 2:
City:
ia
nt,cta4Thr
••• • ,
..0.M13•A'fa, .
C) 0DA (US)
0
Swift
•
je. .egt
Payment Details (Reference/ Advice Description/Addenda)
State:
-c#1
e
-ZeT
0
Other
Sat:‘,tr:,
";i#947:ie.ltlaNin42
SeitsuLat_
Zip Code:
;Authorized By
Date
07/29/13
ID: 036307299970295 DATE' 07/29/2013 15:57:00 Page 2 of 2 DID: 8887316607 CSID: INDEX': INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059412
EFTA01580147
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7299970295Phone
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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