Case File
efta-efta01580312DOJ Data Set 10CorrespondenceEFTA Document EFTA01580312
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580312
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
(Please 1Wo kneed erea
USD TranSfer Informatit's
Effective Date.
04/04113
Meese mow current or Mire deo only
Se'ect Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
0
ACH
0 Check
OD Domestic Wire
O International Wire
Principal:
34,864.66
Income:
Orinmainr tracrritaton
.
Debit Account #:
De011Account Title:
Jeffrey E Epstein
J.P.Morgan
Receiving £'211y hifo:matical
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 11:
Beneficiary Name:
Address 1:
Wells Fargo Bank
Address 2:
City:
State:
Zip Code:
PaytrirOu hhnte.mediaiy.Party ;If Regyirceg):;
-
Account Type:
Intermit:Nary Bank
AcoountrCode:
Intermediary Bank Name:
DDA (US)
Svvift
Payment Details (Reference/Advice Description/Addenda)
0 Other
Exo. reimbursement Aug - Dec 2012 2012
r i
Authorized By
104/04/13
Date
ID. 036304044476872 DATE 04/G4/2013 17 13'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059620
EFTA01580312
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4044476872Phone
8887316607Wire Ref
ReferenceWire Ref
TranSfer InformatitWire Ref
Transfer RequestWire Ref
Wire
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16p
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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 10OtherUnknown
EFTA01977826
2p
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