Case File
efta-efta01580336DOJ Data Set 10CorrespondenceEFTA Document EFTA01580336
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580336
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0
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
(Please Type InstrocuonS)
!
• i‘?iekf:-6
'
ArOnStOrillfOrMatpa
ledaroAci-rE
Effective Date:
J.P. Morgan
03/21/13
Please enter cwrent or tub re dale only
Select APploPiale Paymen1Type and Fielos will be Displayed
0 JPMC Transfer
Principal:
O ACH
0 Check 0 Domestic Wire
O
International Wire
S100,0C0.00
Income:
Debit Account #:
rter
Debit Account Title:
Jeffrey E Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Namo:
Bank of America
ISM
Fred Haddad, P A.
F-
4:4
• am ,..„_
n
vi
.1""1O11.
Account Type:
0 DDA (US)
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Address 1:
401 E. Las Olas Blvd
Address 2:
City:
State:
Fort Lauderdale
FL
Zip Code:
33301
0
Swift
0 Oiler
'ayment Details (Reference/ Advice Description/Addenda)
As per email dated 3/20/2013
Aulhcri2ed By
03/21/13
Date
ID. 036303213748089 DATE 03/21/2013 20impagNs of 9 DID3781514439(aMOD 1NDEX1 IN DEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059645
PAGE
9 OF
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EFTA01580336
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3213748089Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestRelated 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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