Case File
efta-efta01580152DOJ Data Set 10CorrespondenceEFTA Document EFTA01580152
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580152
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.
Jul-25-2013 03:19 PM JPHorgan Chase 302-634-5580
Funds Transfer Request
(Please Type Instruceons)
rex
Effective Date:
Please enter aortal at future date only
Select Appropiate Payment Type and Fields wig be Displayed
O
JPMC Transfer
Principal:
0
ACH
O
Check O Domestic Wire
O International Wire
amp,
550,000.00
Income:
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9-0
Debit Account a:
Debit Account Title:
Jeffrey E Epstein
07/25/13
J.P.Morgan
araware:rvam
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 9:
Beneficiary Name:
Account Type:
argis
tst tr
ivtse
-P;Tici
.t
FIRST BANK, PUERTO RICO
Nautilus, Inc.
Checking
Payment Details (Reference/Description/Addonda)
Account funding for RE lazes
•
Initiatar's Named Eat Stamp
AtlitIOSCeS NAT.: &
Stamp
Clicnt/Calkr Nene:
:tient Telephone
JO Back Name
f
r YOUNG
all Back Signartin:
Cull Back DaterTime
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Authorized B
07/25/13
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DDA nn-rdraft Approval
Date
ID 036307259826878 DATE: 0725/201319:20:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5580 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059419
EFTA01580152
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5580Phone
7259826878Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestRelated Documents (6)
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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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