Case File
efta-efta01580460DOJ Data Set 10CorrespondenceEFTA Document EFTA01580460
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580460
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.
Effective Date:
Funds Transfer Request
(Please Type instwebeep)
12/05/12
P 3 .1 0 cater Cur ent or future date only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
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Debit Account 0:
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Domestic Wire
O
International Wire
Check
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Receiving Bank ABA:
Receiving Bank Name'
Beneficiary Account
Beneficiary Narre:
Account Type:
Intemidiary Bank
AccounllCode:
Intermediary Bank Name:
Income:
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Debit Account Title:
Wachovia Bank
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American Export Company
J.P Morgan vt.
Jeffrey E Epstein
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Address 1.
Address 2:
City:
State:
DDA (US)
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Swift
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Other
Zip Code:
v.v.;
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Payment Details (Reference! Advice Description/Addenda)
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Authorized By
12/05/12
Date
ID
INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059797
EFTA01580460
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire 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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