Case File
efta-efta01580327DOJ Data Set 10CorrespondenceEFTA Document EFTA01580327
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580327
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
Effective Date:
(Please Type Instructionsi
03/22/13
Please only mime et lulu's dale may
Select Appreciate Payment Type and Fields will be Displayed
0 JPMC Transfer
Principal:
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Debit Account 0:
Receiving Bank ACA:
Receiving Bank Name:
Beneficiary Account //:
Beneficiary Name:
Intermidiary Bank
AccounUCode:
Intermediary Bank Name:
4
41
J.P. Morgan
Sc._
0
ACH
0
Check
$34275.58
7 ,
Vi
739110438
O
Domestic Wire
0
International Wire
Income.
tta..:e
Debit Account Title:
W
1/4411.i.1aTA
TC:
hzcaNsnry.
N
x.'k
361000104
Suntrust Bank
1000141874189
Kellerhals Fergusei. Fletcher Krubli
Payment Details (Reference/ Advice Descrption/Addenda)
(
Authorized By
03/22/13
AT
Jeffrey E Epstein
77,7t17M);i7e,'“ 1:eaW4P-:-
mtti‘74
3ify<s>2;frnik4
Address I:
401 East Jackson Street
Address 2:
City:
State:
Tampa
FL
Zip Code:
Date
33602
ID: 036303223805957 DATE 03/22/2013 19:45:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059636
EFTA01580327
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3223805957Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
IncomeRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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