Case File
efta-01580381DOJ Data Set 10OtherEFTA01580381
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580381
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
5-4cifti
(Piease Type listruction;)
Effective Date:
OISTM,.„
02/19/13
Please enter curler,: or future date only
Select Appreciate Payment Typo and Fields will be Displayed
0 JPMC Transfer
0
ACH
0
Check
Principal:
Debit Account 1:
$500.00
J.P.Morgan
0 Domestic Wire
0
International Wire
Income:
Debk Account Title:
Jeffrey E. Epstein
Roc
fig Pany Inform! cn
Receiving Bank ABA:
Receiving Bank Name:
Reneliciary Account I:
Beneficiary Name:
Address 1:
021001088
HS8C
Address 2:
City:
State:
Zip Code:
Pay Thraughentermediary Pary
Required)
Account I ype:
Intermidiary Bank
Account/Code:
Intermediety Bank Nemo:
0
DIM (US)
0
Swift
Payment Detals (Reference/ Advice Desalt:Mon/Addenda)
0
Other
Authorized By
02/19/13
Date
ID 036302192116781 DATE 02/192013 19.48 00 Page 2 of 2 DID 8887316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059699
EFTA01580381
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2192116781Phone
8887316607Wire Ref
ReferenceWire 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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