Case File
efta-efta01580704DOJ Data Set 10CorrespondenceEFTA Document EFTA01580704
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580704
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
Tv!, trn'nersons)
Ettacave Dale:
i0.903113
Please enter current or (store date orgy
Select Appropiate Payment Type and Fields will be Displayed
O JPIAC Transfer
O
ACM
O
Check
0
Domestic me
Principal:
310,000.00
lIncorne:
Debit Account #:
1739-110435
JR Morgan
O International Wire
Debit Account Title: 'Jeffrey E. Epstein
Address 1:
Receiving Sank ABA:
so r) B0X 9146
Receiving Bank Name:
FIRST BANK, PUERTO RICO
u
Address 2:
Beneficiary Account ft
Beneficiary Name:
1519 Ponce Do Leon Avenue
FI
JE, (IC
City:
!Santurce
Stake:
[PR
1.7ip Ceder
.00908
Account Type:
Intermediary Bank
Account/Cede:
Intermediary Bank Name:
O
DDA (US)
O
Swift
O oiler
Payment Details (Reference/DoseripbonrAddenda)
AutbdriZe
y
Authorized By
Date
ID: 036305065949278 DATE: 05/061201317:40:00 Page 3 of 5 DID: 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060067
EFTA01580704
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5065949278Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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