Case File
efta-efta01580406DOJ Data Set 10CorrespondenceEFTA Document EFTA01580406
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580406
Pages
0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
FKIF
Effective Date:
(Please Type !nitrations) jyubr .
•
01/18/13
Please BMOC current or future dale only
Select Appropiate Payment Type and fields will be Displayed
O
Principal:
JPMC Transfor
Debit Account if:
0
ACH
0
Check
$3,350.00 a•••:zaw :;,
7
O
Income:
J.P.Morgan
4 4:Pcia-Min:01;:;
tl•_am
P
Domestic Wire
0
International Wire
41
i
-;
•
•
"'
•
•: s' aT w "IF
Debit Account Title:
IME
Jeffrey E Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account it:
Beneficiary Name:
Address 1:
00 West 33rd Street
Bank of America NY
Address 2:
Cambridge Mercantile Corp.
City:
State:
New York
NY
Zip Code:
10001
Account Type:
Intormithary Bank
Account/Code:
Intermediary Bank Name:
&ekes_
Payment Details (Reference/ Advice Description/Addenda)
O
DDA (US)
C) Other it pfsnrcil-MI,y;
• .MASI.,'M
.11-rieiR..•*•*.W4•;•!?
TAT7N7-4' Fc,.£
10 Coconut Palms & Mulch
t
Authorized By
01/18/13
Date
ID: 036301189606178 DATE 01/18/2013 19:01:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059730
EFTA01580406
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9606178Wire Ref
ReferenceWire Ref
Transfer RequestRelated Documents (6)
DOJ Data Set 10Financial RecordUnknown
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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