Case File
efta-efta01580204DOJ Data Set 10CorrespondenceEFTA Document EFTA01580204
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580204
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.
Funds Transfer Request
(Plame Two Instrucen4
J.P.Morgan
USO Transfer tnFennalics
Effective Date:
06/28/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
Principal: 0 JPMC Transfer
0 ACH O Check
$1,500.00
®
Domestic Wire
0
International Wire
Income:
Debit Account N:
Debit Account Me:
Jeffrey E Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account*:
Beneficiary Name:
Address 1:
Citibank, NA
Address 2:
SLK Designs LLC
City:
State:
Zp Code:
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
0
DDA (US)
0 Swift
Payment Details (Reference/ Advice Description/Addenda)
0 other
PLEASE SET THIS WIRE TRANSFER AS A RECURING PAYMENT. PLEASE WIRE THE FUNDS TODAY AND NEXT PAYMENT
EVERY 1ST OF THE MONTH BEGINNING AUG 2013
Authorized By
106/28/13
Date
ID: 036306288638812 DATE 06/28/2013 19 15'00 Page 2 of 3 DID: 8887316607 CS1D: INOEXI: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059488
EFTA01580204
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6288638812Phone
8887316607SWIFT/BIC
RECURINGWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Transfer tnFennalicsWire Ref
WIRE TRANSFERWire Ref
Wire
IncomeRelated 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
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