Case File
efta-01580383DOJ Data Set 10OtherEFTA01580383
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580383
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
Effective Date:
(Please Type Insructions)
02/15/13
Please anter ascent or Muni dote only
Select Apprrpiata Payment 7ype and Fields will he Displayed
0 JPMC Transfer
Principal:
Debit Account S:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
0 ODA (US)
Account Type:
Inlennkhary Bank
AccounUCode:
0
ACH
O Check
$25,000.00
Debit Account Title:
Jeffrey E Epstein
ne
tt: A
li
2 •
'
O
Income:
Domestic Wire
Address 1
Intermediary Bank Name:
Suntrust Bank
Kellerhals Ferguson Fletcher Krobli nintr,
•NTA,M)teii
0 Swift
Payment Details (Reference/ Advice Description/Ackienda)
....Wai2SateMs
14`.1'
Titesariwatti
4
O
J. P. Morgan
International Wire
1401 East Jackson Street
Ackiress 2:
City:
Staler
Tampa
FL
Zip Code:
Tly;;;""T??
Authorized By gzi
02/15/13
Date
ID. 036302151974008 DATE: 0211 6r2013 19 OfWagN3 of 4 00:219 3731013ASA1NDEX1: INDEX2
PAGE
3 OF
4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059702
EFTA01580383
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
AddressRelated 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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