Case File
efta-efta01580157DOJ Data Set 10CorrespondenceEFTA Document EFTA01580157
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580157
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.
Funds Transfer Request
(Please Tyre Mau:tens)
Effective Date:
07/24/13
Please enter current or Mute oats only
Select Appropiato Payment Type and Folds wiV be Displayed
0 JPMC Transfer
0
ACH
0
Check 0 Domestic Wire
0 International Wire
Principal:
$12,000.00
Income:
Debit Account Title:
Debit Account It:
Jeffrey E Epstein
Re;:eitittg
Filtorrnapert
J.P. Morgan
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Address 1:
Wells Fargo Bank
Address 2:
Jennifer A. Kahn
City:
State:
Zip Code:
Pay Thlouyt);Intecineds:ry Party (If Requget.)
Account Type:
Inter/lichen/ Bank
Account/Code:
Intermediary Bank Name:
(7) DDA (US)
0 swift
Payment Details (Reference/ Advice Description/Addenda)
0 Other
Authorized By
07P24/13
Date
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059424
EFTA01580157
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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
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