Case File
efta-01580352DOJ Data Set 10OtherEFTA01580352
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580352
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Z9969000-ANOSiNdr
asst.° uethooldr Aq paisanbael tuaumewi lepappoo
ZJOOMI 1X3GNI :alsoL099ICL
Funds Transfer Request
(Pease Type instructions)
''I alatpzandoossiumuzokpmorgan
USD Transler Intormaton
Effective Date:
103/10/13
Please enter current w tutor* dill only
Select Appropiate Payment Type and Fields will be Displayed
Principal: 0 JPMC Transfer O ACH
O
Check
I$60,185.00
O
Income:
Domestic Wire
O
International Wire
Originator Information
Debit Account a.
Debit Account Title:
Jeffrey E Epstein
Receiving Party :ntormaton
Receiving Bank ABA:
Receiving Bank Name.
Beneficiary Account a:
Beneficiary Name:
Coastal Bank of Georgia 6125
ASM DBA Stambaugh Aviation
Pay Through/Intermediary Party (it Required)
Account Type:
O
DDA (US)
0
Swift
0 Other
Intermidiary Bank
AccounVCode:
Intermediary Bank Name:
Other
Address 1:
PO Box 1024
Address 2:
City:
State:
Brunswick
GA
Zip Code:
37521
Payment Details (Reference/ Advice Description/Addenda)
Reg a N90BJE Senate 20115
Autho zed By
th
03/10/13
Date
EFTA01580352
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 RequestWire Ref
Wire
OriginatorRelated 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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