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efta-efta01580351DOJ Data Set 10CorrespondenceEFTA Document EFTA01580351
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Unknown
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DOJ Data Set 10
Reference
efta-efta01580351
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l9965000-ANCIS-Wdr
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ZX3ONI IX3ONI DSO L0991£L I 1 010 ti to I ;68d 00 £5 Ol UNA l/£0 laP9Mergan
Funds Transfer Request
Moue Type Instniceon$
USD Transfer Information
Effective Date:
03/10/13
Please enter current or fume date only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
O
ACH 0 Check
O
Domestic Wire
Income:
O
International Wire
$3,977.11
CrIgif.afor Information
Debit Account #:
Debit Account Title:
Jeffrey E Epstein
Receiving Party Information
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Wachovia Bank
Address 2:
Beneficiary Name:
American Export Company
City:
State:
Zip Code:
Pay i hrotAgthilatcrrneatary Party (If Rcou.reel
Account Type:
O
DOA (US)
O
Swift
O Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Other
Payment Details (Reference/Advice Description/Addenda)
Inv # R1302121
Authoriz
By
03/10/13
Date
EFTA01580351
Technical Artifacts (6)
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PrincipalWire Ref
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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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