Case File
efta-01580280DOJ Data Set 10OtherEFTA01580280
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580280
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Effective Dale:
Funds Transfer Request
(Please Type knityptions)
04118/13
Please enter current or 'utu re date oniy
Select ADproplate Payment Type and Fields will be Displayed
0 JPMC Transfer
Principal:
Debit Account 4I:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
k.„..1.1
Account Type:
Intermidiary Bank
Account/Code:
O
ACH
J.P.Morgan
0 Check
0
Domestic Wire
0
International Wire
$10,000.00
Income:
Debit Account Title:
JP Morgar Chase
Intermediary Bank Name:
O
DDA (US}
car.
0 Swift
Payment Details Oeterenceil Advice Description/Adderida)
Jeffrey E Epstein
Address 1:
Address 2:
City:
State:
0
Other
Zip Code:
„AS
Authorized By
04/18/13
Date
ID: 036304185158179 DATE- 04/18/2013 20:24:00 Page 2 o12 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059583
EFTA01580280
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4185158179Phone
8887316607Wire Ref
Transfer
PrincipalWire Ref
Transfer RequestRelated Documents (6)
DOJ Data Set 10OtherUnknown
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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