Case File
efta-01580368DOJ Data Set 10OtherEFTA01580368
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580368
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
Effective Date
0225/13
Please enter current or future dale Only
Select Appropiate Payment Type and Fields will be Displayed
O
JPMC Transfer
0
ACH
0
Cheek
0
Domestic Wire
Principal:
Debit Account #:
$974.16
Income:
Debit Account Title:
O
J.P.Morgan
International Wire
7, t
rry477, ,
kizni * 444
a
'Ittttae
Jeffrey E Epstein
Address 1:
Receiving Bank ABA:
Receiving Bank Nemo:
Beneficiary Account #:
Beneficiary NF1MA:
Wells Fargo Bank
Address 2:
Palm Beach Hose and Fillings
City:
State:
Zip Code:
Pay Through/Intermediary Pa
Required)
Account Type:
Intermidlary Bank
Account/Code.
Intermediary Bank Name:
0
DDA (US)
0
Swift
Payment Beta's (Reference/ Advice Desalption/Addenda)
0 Other
Quote # 2008469.0000.02
02/25/13
Date
ID 036302252416181 DATE 02'25'2013 21 36 00 Page 2 of 2 DID 8887316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059682
EFTA01580368
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2252416181Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated 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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