Case File
efta-efta01580151DOJ Data Set 10CorrespondenceEFTA Document EFTA01580151
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580151
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
Effective Date:
(Please Type Isseuctionte
07/30/13
Please enter current or Mute Oats only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
O
ACH
O
Check
Principal:
$43,974.00
C) Domestic Wire
Income:
O
J.P.Morgan
International Wire
.4.71!i l I
(i,pe
1 Z/' Pla
Debit Account it:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 4:
Beneficiary Name:
'',R4t34.071;t
1;e6.4-Akflitliec
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
I739110438
DS Account Tide:
Address 1:
!MN
FirstBank, Puerto Rico
Bohlke International Airways, Inc.
O
DDA (US)
O Swift
Payment Dele.!s Reference/ Advice Descriplion/Addenda;
Jeffrey E. Epstein
3Z
St Croix Branch
Address 2:
City:
State: ILThomas, USVI
C) Other
Zip Code:
tin
Hyperion Fuel - 12000 Gallons Jet A - Inv # 7346
Authorized By
07/30/13
Date
ID: 036307299998403 DATE: 0729201319':39:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059418
EFTA01580151
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7299998403Phone
8887316607Phone
9110438Phone
9201319Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
IncomeRelated 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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