Case File
efta-efta01580335DOJ Data Set 10CorrespondenceEFTA Document EFTA01580335
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580335
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 Type IrtsliveliOnS)
yOgraosferilidormetionk,f,
Effective Date:
03/21/13
Please weer °frail or fuPae dale only
Select Appreciate Payment Type and Fields will be Displayed
Principal:
0 JPMC Transfer
0
ACH 0 Check
0
Domestic Wire
1$882.50
Income:
J.P.Morgan
International Wire
OrieviLior oicrita vn
Debit Act/lint 0:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account *:
Beneficiary Name:
Account Type:
Intermidiary Bank
AccounUCode:
Intermediary Bank Name:
739110438
J Debit Account Title:
Gibraltar Private Bank & TRIM
The LS Law Firm, PA
0
DDA (US)
0 Swift
Payment Details (Reference/ Advice Description/Addenda)
Jeffrey E Epstein
Address 1:
Address 2:
City:
State:
■ 0 Other
Zip Cede:
Invoice # 240 & 261
Authoriz d By
03/21/13
Date
ID: 036303213748089 DATE: 03/21/2013 20:191EflagN8 of 9 olowermeepaiD iNoExl • INDEX2
PAGE
8 OF
9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059644
EFTA01580335
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3213748089Phone
9110438Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
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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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