Case File
efta-efta01580154DOJ Data Set 10CorrespondenceEFTA Document EFTA01580154
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580154
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.
Effective Date:
Funds Transfer Request
(pk..-rywnsfrucbDno
07/24/13
Please eater *went co future date only
Select Appropiate Payment Type and SeIds will be Displayed
O
JPMC Transfer
Principal:
Debit Account I:
O
ACH
O
Check
512,000.00
PIM
Receiving Pei (v infore,elton
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account it:
Beneficiary Name:
J.P.Morgan
O Domestic Wire
0
International Wire
Income:
Debit Account Title:
JPNIoruan Chase
Pa; Thraigh/Inlecrneagary Party (II fle.1thred).
Account Type:
Interrnidiary Bank
Account/Code:
Intermediary Bank Name:
O
DDA (US)
O
Swift
Payment Details (Reference/Advice Description/Addenda)
Jeffrey E. Epstein
Address 1:
Address 2:
City:
State:
O
Other
Zip Code:
Authorized B
07/24/13
Date
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059421
EFTA01580154
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire 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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