Case File
efta-01580296DOJ Data Set 10OtherEFTA01580296
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580296
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request (PIMA Type In*uctions) er*, i51
(
31
A
Effective Date:
04/11/13 Pismo crew current or future date only Select Appmpiate Payment Type and Fields will be Displayed
O JPAAC Transfer Principal:
'•?r:';;;X4, 0'7I° Debit Account #:
72.0.
Receiving Bank ABA:
O
ACH O Check
0
Domestic Wire Income:
$11,000.00 an,* .,.(5 739110438 Debit Account Title:
Weittita tnn% "gr9.1 EmenSgate 063104927 Receiving Bank Name:
IWauchula State Bank Beneficiary Account 0:
Beneficiary Name:
Intercoastal Builders & Roofers Inc Account Type:
O
DDA (US) Intermidlary Bank Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
O
J.PMorgan
rk
International Wire
.4!
'Jeffrey E Epstein Address 1:
Address 2:
(le
City:
State:
Zip Code:
Per Settlement Agreement & Release Authorized By 04/11/13
Date
ID: 036304114827391 DATE: 04/11/2013 20.27:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059603
PROT0
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3104927Phone
4114827391Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
Transfer PrincipalWire Ref
Transfer RequestWire Ref
Wire IncomeRelated 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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