Case File
efta-01580379DOJ Data Set 10OtherEFTA01580379
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580379
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
I ISLiTranAterr.l.
Effective Date:
(Please Type Instructions)
q.1 14riTSWII
islet
02/21/13
Please enter carom or futuro dote eery
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
O
ACH
O
Check
O
Domestic Wire
nternational Wire
Principal:
$2,087.24
Income:
ft
.
4ia
2
Debit Account I:
Debit Acccunt Title.
Jeffrey E Epstein
J.P.Morgan
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account N.
Beneficiary Name:
Account Type:
L
Intermidiary Bank
Account/Code:
Intermediary Dank Name:
tL ts
ipx
w-ifs:a
lWachovia Bank
American Export Company
I)I)A (US)
O Other
O
Swift
Payment Details (Reference/ Advice Description/Addenda)
Address 1:
Address 2:
City:
ID: 036302212251042 DATE: 0221/2013 21 SWF Facilel6 of 6 DIDOWITEIVEMAIND INDEm• INDEX2
PAGE
6 OF
6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059697
EFTA01580379
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2212251042Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalWire Ref
Wire
nternationalRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.