Case File
efta-01580366DOJ Data Set 10OtherEFTA01580366
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580366
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Effective Date:
Funds Transfer Request
(Please Type Instructions) owtetts— OVoi/Zet.3
Please enter currant or lama dot° Only
Select Appropale Payment Type anc Fields will be Displayed
O JPMC Transfer
O
ACH O Check
0
Domestic Wire
O
International Wire
Principal:
$46.550.14
Income:
'.4-!..f.1 •
9 . ipictoopthormapc,it,„-- • h. ..
41
.
Debit Account #:
Debit Account Title:
Jeffrey E Epstein
IPMorgan
4.4w proration*,!.. -P.2,
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
.
,
bro litintorrnediary'Party (it.Reqytred)
.*416111:44:lis.frli tYrIstInt-ii&14Y41z,.?%0 irt v4.4.
4
Wachovia Bank
Account Type:
Intermidlary Bank
Account/Code:
Intermediary Bank Name:
DDA (US)
O
Swift
Address 1:
Address 2:
City:
State:
O
Other
Jacksonville
FL
Zip Code:
Wiihgre0
4,2a tta)
Payment Detals (Reference/ Advice Description/Addenda) ri;
Inv # 13-00175
Authoriz
13
r c25/o//2 0/.3
Date
ID: 036303012671076 DATE: 03/01201315.51:00 Page 7 of 7 DID: 8687316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059680
EFTA01580366
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3012671076Phone
8687316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
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16p
DOJ Data Set 10OtherUnknown
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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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