Case File
efta-efta01580160DOJ Data Set 10CorrespondenceEFTA Document EFTA01580160
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580160
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
(nese 1w. inv.:ems)
Effective Date:
07/24/13
Please We current or Uwe date only
Seed Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
O
ACH
O
Check
O
Domestic Wire
O
International Wire
Principal:
S100,000.00
Income:
Or4natorintormalion
Debit Account I:
Debit Account Tate:
Jeffrey E Epstein
J.P.Morgan
Poteivtrip.gartyjildatialion'
Receiving Bank ABA:
Receiving Bank Name:
Benefidary Account /:
Beneficiary Name:
Address 1:
JPM Chase
Address 2:
NES LLC
City:
State:
Zip Code:
Pay,TbrOugh/Ififernie ars. Party (II Re'quireti)
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
O
DDA (US)
O &Hirt
Payment Details (Reference/Advice Description/Addenda)
r
Authorized By
O Other
O7/24/13
Date
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059427
EFTA01580160
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
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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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0p
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