Case File
efta-01580354DOJ Data Set 10OtherEFTA01580354
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580354
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Authorized By
179965000-ANCIS-Wdr
ZJGOMI 1X3GNI .01S0 /0991£1
Funds Transfer Request
(pfeaseType instructions)
Effective Date:
j03/10/13
Masse tinier current or tuWto Cale Or*
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
O
ACH 0 Check
O
Domestic Wire
Income:
O
International Wire
5600.91
• rigtnatOr into/moon
Debit Account 8:
Debit Account Title:
Jeffrey E. Epstein
''I
°sett° uethoWdr Aq paisanba8 tuatuteau ieguappoo
01as t 96Ed 00:CS tlaUllIZOSTIM Olt-an
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 0:
Beneficiary Name:
Lank of America
Terra Luna Yachting Inc.
Address 1:
Address 2:
City:
State;
Account Type:
O
DDA (US)
O
Swift
O
Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Zip Code:
otos-
Payment Details (Reference/ Advice Description/Addenda)
Reimbursement at Expenses
03/10/13
1
Date
EFTA01580354
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9965000Wire 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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