Case File
efta-efta01580149DOJ Data Set 10CorrespondenceEFTA Document EFTA01580149
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580149
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.
Effective Date:
Funds Transfer Request
(Plisse Type inetuctiode)
07/29/13
Please entot current a Mute date only
Select Appropiate Payment Type and Raids will be Displayed
Principal: O JPMC Transfer
O
ACH
0
Check
$2,550.00
0 Domestic Wire
Income:
O
J.P.Morgan
International Wire
pnyuiat✓, Iflorthation.,
Debit Account I:
Debit Account Title:
Jeffrey E. Epstein
HE<:?iying,Pealy Information
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account I:
Benekiary Name:
TD Bank
Address 1:
Address 2:
City:
State:
Zip Code:
lute-risitiGry Fa:ty (if P,“i tiwedi
Account Type:
Irdermiciary Bank
Account/Code:
Intermediary Bank Name:
O
DDA (US)
O
Swift
O Other
Othe,
Payment Details (Reference/ Advice Description/Addenda)
Authorized By
10729/13
Date
DATE 07/29/2013 19 09 00 Page 2 of 2 DID
Confidential Treatment Requested by JPMorgan Chase
CSID INDEX1 INDEX2
JPM-SDNY-00059416
EFTA01580149
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
IncomeWire Ref
Wire
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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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