Case File
efta-01580365DOJ Data Set 10OtherEFTA01580365
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580365
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
(Pease Tme inumebons)
J.P.Morgan
USD 7;ansfer Intarmaton
Effective Date:
02/26/13
Please enter cumuli cc future date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
Principal:
DebitAccountt
0
ACH 0 Check
0
Domestic Wire
$50,000.00
Income:
Debit AccountThle:
O International Wire
'Jeffrey E. Epstein
Rece;v:ng Party Intomiaton
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 0:
Beneficiary Name:
420 Montgomery Street
Wells Fargo Bar*
Address 2:
Zorro Development Corp.
City:
State:
San Francisco
CA
Zip Code:
94104
Pay T,lrougninterinecihry PaFty
legutred)i
Account Type:
Inlermidiary Bank
Account/Code:
Intermediary Bank Name:
0
DDA (US)
0
Swift
Payment Details (Reference/ Advice Description/Addenda)
Opp
V
Authorized By
02/26/13
Date
ID.
CSID INDEX/ INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059678
EFTA01580365
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire 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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