Case File
efta-efta01580155DOJ Data Set 10CorrespondenceEFTA Document EFTA01580155
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580155
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
(noose Typo fristwasens)
07/24/13
Russ order =MI or Mute date only
Select Appropiate Payment Type and ReIds will be Displayed
Principal: O JPMC Transfer
0
ACH 0 Check
I'D
Domestic Wire
$12,000.00
Income:
J.P.Morgan
0 International Wire
Ongnatty lnlorniabor
Debit Account #:
1739110438
Debi Account Title:
Jeffrey E. Epstein
N?
iv ng Ntity blte-riiipt5n
Receiving Bank ABA:
- 021000021
Receiving Bank Name:
jJPMorgan Chase
Beneficiary Account I:
Beneficiary Name:
Account Type:
kffermidiary Bank
Account/Code:
Intermediary Bank Name:
0
DOA (US)
0 swift
Payment Details (Reference/Advice Description/Addenda)
Address 1:
Address 2:
City:
State:
0
Other
Zip Code:
I
Authorized By
F/24/13
H
Date
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059422
EFTA01580155
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9110438Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
OngnattyRelated Documents (6)
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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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