Case File
efta-efta01580197DOJ Data Set 10CorrespondenceEFTA Document EFTA01580197
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580197
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
to ussType mammals)
J.P.Morgan
USD Trao,tte Iatein,atkzi
Effective Date:
07/03/13
Plogise enter current or More date only
Select Appropiate Payment Type and Fells will be Displayed
O
JPMC Transfer
0
ACH
0
Cheek
Principal:
Debit Account it
$10,115.27
C) Domestic Wire
hcome:
Debit Account Title:
O
International Wire
Jeffrey E Epstein
neco exisy Poly, Int,-,m,atIcn
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account I:
Beneficiary Name:
Address 1:
091000019
Wens Fargo Bank
Address 2:
City:
State:
Zip Code:
Thmucruli deunSiory Forty. If Ri;:l,tri red)
Account Type:
Interrnatiary Bank
Account/Code:
Intermediary Bank Name:
IDS DDA (US)
0
Swift
Payment Details (Reference/ Advice Description/Addenda)
0 Other
Exp. reimbursement statement June 7. 2013
Authorized By
0429113
Date
ID: 036307038885813 DATE 07/032013 20:17:00 Page 2 o12 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059476
EFTA01580197
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7038885813Phone
8887316607Wire Ref
ReferenceWire 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.