Case File
efta-efta01580210DOJ Data Set 10CorrespondenceEFTA Document EFTA01580210
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580210
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
unease Type instructkinsi
Effective Date:
35/15/13
Please enter current Of future date city
Select Appropiate Payment Type and Fields will be Displayed
0 JpmC Transfer
Principal:
Debit Account /1:
0
ACH
0
Check
5112.50
is"
lira
O
Income:
ry
Domestic Wire
Debit Account Title
J.P. Morgan
tgi
LAint
:Art.
O International Wire
Jeffrey E. Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 4:
Beneficiary Name:
Address I:
1519 Ponce de Leon Avenue
FirstBsnk
Address 2:
Hodge & Francois Trustee Account
City:
State:
Santurce
PR
Zip Code
00908
4t.
"rartA,:ria:
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
DDA (US)
0
Swift
Payment Details (Reference/ Advice Description/Addenda)
Invoice ft: 39687
ft-1
Authorized By
06/21/13
Date
ID: 036306218211591 DATE' 0621201317:10:00 Page 2 of I DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059496
EFTA01580210
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6218211591Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
JeffreyRelated Documents (6)
DOJ Data Set 10OtherUnknown
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DOJ Data Set 10OtherUnknown
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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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