Case File
efta-efta01580361DOJ Data Set 10CorrespondenceEFTA Document EFTA01580361
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580361
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
(Please Type InSiruchanS)
L./ ,Ptil
Effective Date:
03/04/13
Please en101 currenl er lulu* dale only
Select Apptoplate Payment Typo and Fields will be Displayed
0 JPMC Transter
Principal:
Debit Account /I:
VP.
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
mits:
Account Type:
interrnidiary Bank
AccuunVCocle:
Inte•mediary Dank Name.
0 ACH 0 Check
0
Domestic Wire
$25.544.74
Income:
Jeffrey E Epstein
Debit Account Title:
Address 1:
Wells Fargo Bark. NA
Arrigo Enterprises
ODA (US)
O Internet °nal Wire
Address 2:
City:
State:
Zip Code:
Payment Details thielerence/ Advice Descriptloi/Adder dat
VIN # 2C4FIDGBG7DR597495
Customer #: 209005
Dealt 183470
CtnrIt M VIR7R5
/
Authorized By
0 Other
03X14/13
Date
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059673
EFTA01580361
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire 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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