Case File
efta-efta01590118DOJ Data Set 10CorrespondenceEFTA Document EFTA01590118
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590118
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
cont. of Page 2
Check
J. P. Morgan
Funds Transfer Request (Please Type Instructions)
USD Transfer Infcrmation
Effective Date:
12/20/12
Please enter
current or future date only
Select Appropiate Payment Typeond Fields be Displayed
JPMC Transfer 0 ACH 0
Domestic Wire
0
International
Wire
Principal:
$305.40
Income:
Onginator lnfariiiatton
Debit Account #:
739110438
Account Title:
Receiving Party Inlorrration
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Chase
Address 2:
Beneficiary Account 11:
Jeffrey E. Epstein
021000021
JPMorgan
946328564
Debit
EFTA01590118
Beneficiary Name:
City:
State:
Zip Code:
Pay Through/inlormod,-:ry Pary (If Required)
Account Type:
DDA (US)
Swift
intermidiary Bank
Account/Code:
Intermediary Bank Name:
0
0 Other
Payment Details (Reference/ Advice DescriptionfAddends)
Reimbursement for taxis Sep-Nov 2012
11/27/12
By
of 1 DID
30ao 1NDEX1: INDEX2:
Authorized
Date
ID: 036212208367690 DATE: 12/20/2012 16:2421Epaglell
6
;14:1
PAGE 2 OF 2
EFTA01590119
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12208367690Phone
6328564Phone
9110438Wire Ref
ReferenceWire Ref
Transfer InfcrmationWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.