Case File
efta-01580310DOJ Data Set 10OtherEFTA01580310
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580310
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
IWaitIOX7
RH
LkialiAgAilg4FI
Effective Date:
MIsitseiTypelmeiicron0
04/05/13
Plisse enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
Q JPMC Transfer
Principal:
Debit Account #:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account it:
Beneficiary Name:
Sil'-a .ti:AioAlefe!el
,,mein
Account Type:
interrnidiary Bank
Account/Code:
Intermediary Bank Name:
O
AOH
O
Cheek
575.000.00
`')TA(itiy
4thir• • v •kg.:('••
;161 4
kijsag
Q Domestic Wire
Income:
Debit Account Title:
IBNP Paribas
Jeffrey E. Epstein
O
DDA (US)
Payment Details (Reference/ Advice Description/Addenda)
0 Swift
J.P. Morgan
0 International Wire
Jeffrey E. Epstein
Address 1:
75008 Paris
Address 2:
City:
State:
Q Other
Zip Code:
To fund account
Authorized By
04/05/13
Date
ID. 036304054524007 DATE: 04/05/2013 14 51:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059618
EFTA01580310
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4054524007Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
IncomeWire Ref
Wire
JeffreyRelated 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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