Case File
efta-01580375DOJ Data Set 10OtherEFTA01580375
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580375
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
wens Type instrument)
Please net current of future date oily
Select Appropiate Payment Type and fields will be Displayed
J.P.Morgan
4.-gt Sari
O JPMC Transfer
O
ACH
O
Check
0
Domestic Wire
O
International Wire
Principal:
$12,000.00
Income:
rt3
Or4nator Information
tea
Debit Account #:
739110438
Debit Account The:
Jeffrey E Epstein
flerfel /nig Paly Informal. on
Receiving Bank ABA.
Receiving Bank Name:
Beneficiary Account I:
Beneficiary Name:
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Merchants Commercial Bank a/c/ 021606742
Kelleihals Ferguson Fletcher Krob
0
DDA (US)
O
Swift
Pacific Coast Bankers Bank
Payment Details (Reference! Advice Description/Addenda)
Address 1:
4608 Tuta Park Mall
Address 2:
St Thomas USVI
O Other
Gonzalez sett'ement
Authorized By
02/21/13
Date
ID: 036302212207425 DATE' 02/21/2013 14 lympagN 2 of 2 DIDaW
1}411)ft)1NDEX1 INDEX2
PAGE
2 OF
2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059691
EFTA01580375
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2212207425Phone
9110438Wire 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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