Case File
efta-01580350DOJ Data Set 10OtherEFTA01580350
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580350
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09969000-M0S-Wdr
MOM TX30NI :OM
asett0 uethoWdr Aq paisenba8 waviest'. ienuappoo
0la P£96ed 09 60 LM0ZOZ9-1J1
r an
• •
:undS Transfer Request
(Please Typelnstructr
Effective Date:
03/12/13
Meese enter current or future dale only
;elect Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Debit Account k:
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account
Beneficiary Name:
O
ACH
O
O
O
Check
$1,000,000.00
Income:
Domestic Wire
Debit Account Title:
JPMorgan Chase
Jeffrey E Epstein
Pay '1 fue,4(g!IiIntertned(ary Party (11 Required),
Account Type:
Intennfdiary Bank
Account/Code:
Intermediary Bank Name:
O Swift
O
DOA (US)
Payment Details (Reference/ Advice Description/Addenda)
International Wire
L
Financial trust Company
Address 2:
City:
State:
O Other
r
Zip Code:
Authorized By
Date
03/12/13
EFTA01580350
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9969000Wire Ref
ReferenceWire 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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