Case File
efta-01580376DOJ Data Set 10OtherEFTA01580376
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580376
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
At,
(Please Type Insin7CP0r70 Effective Dale:
02/21/13
Pleas ell& current of future riato* select Appreciate Payment Typo and Fields will be Dir.played
0 JPMC Transfer Principal:
0
ACH
0
Check
0
Domestic Wire Income:
$8,666 00 1••• Trir:
71a*
7
)7 7 f l 174 legisatarS :et*.•..
Debit Account I.
739110438 Debit Account Title:
7Y1.7.%Itr C1 757 Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name' O DDA (US) Account Type:
Intermidiary Bans Account/Code:
Intermediary Bank Name:
•-,"7.•147 ,evit,1/447,4iidv irer.cnivkiF : 2.
77127.
ei&•74.: - I P. Morgan cf,t, iforgicarro O International Wire ftr
45.7:41, ..
Jeffrey E. Epstein ,k,:a1849 • :fy=t;.•'-' 021000021
JD Morgan Chase 9496 km Nicola ticf;
0
Swift Payment Details (Reference/ Advice Description/Addenda)
Address 1:
Address 2' City.
State:
t K4V.i.eiN Jar' 0 Other eg,-A wir ffif"- • rt.:I/4%7440u.
Zip Code:
oft' .acrysAii.
February 18th Invoice 41-7 fiPe Authorized By 102/21/13
Date
ID:036302212251042 DATE' 02212013 21 511EpagN2 of 6 DID3328181741191/21)6191N0EX1: INDEX2
PAGE 2 OF
6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059693
PROT0
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2212013Phone
2212251042Phone
9110438Wire 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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