Case File
efta-01580382DOJ Data Set 10OtherEFTA01580382
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580382
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 (Nene Type Instructions) .}),77,-547.
.a4c- 444**Ab 02/15/13 Please enter current o future day only
Select Appropiate Payment Type and Fields will be Displayed
O
Principal:
JPMC Transfer
O
ACH
949,00?.TMILTPti Debit Account 8:
-,,fr:.,Rececvtngl,Paryyflntgg Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account Beneficiary Name:
Account Type:
Intermidiaiy Bank Account/Code:
Intorrnodiary Bank Name:
(:)
Check $14,107.00
O
Income:
Doneslic Wire I lend Account Title Suntrust Bank Audio Advisors, Inc. dba Ask the Ad
0
Swift 0 Other (:..) DOA (US) rte Payment Details (Reference/ Advice DescriptiorVAddenda)
IP.Morgan international Wire Jeffrey E Epstein Address 1:
Address 2:
Second Floor City:
State:
F
FL
Le Code:
.9,1, 214W4 -9 Number:
Account Authorized By 02/15,13 Dalc
ID. 036302151974008 DATE: 02/15/2013 19 OffEpagN 2 of 4 DIDIffy37SINS(Algrig 1NDEX1 IN DEX2
Confidential Treatment Requested by JPMorgan Chase
PAGE 2 OF
4
JPM-SDNY-00059701
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire JeffreyRelated Documents (6)
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EFTA01682184
186p
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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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