Case File
efta-efta01580158DOJ Data Set 10CorrespondenceEFTA Document EFTA01580158
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580158
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
(Ptoaso Typo hstmobons)
Effective Date:
07/24/13
Please enler current a blurs Gee only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Debit Accounts:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 0:
Beneficiary Name:
O
ACH
O
Check
$12,000.00
Imo
Income:
Domestic Wire
Debit Account Title:
TD Bank
Pay T11-3,..(#1EIntertrettottcy Part
Account Type:
Interrniciaty Bank
Account/Code:
Interrnettary Bank Name:
O
DOA (US)
O Swift
Payment Details (Reference/ Advice Description/Addenda)
O
J.P.Morgan
International Wire
Jeffrey E. Epstein
Address 1:
Address 2:
City:
Stale:
O Other
Zip Code:
Flight to NY reimbursement
Authorized By
07/24/13
Date
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059425
EFTA01580158
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
JeffreyRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.