Case File
efta-01580384DOJ Data Set 10OtherEFTA01580384
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580384
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
•
Effecive Date:
(P1Ease Type InsirvRaui
•
•
;
02/15/13
Please enter currant or fulcra date ONY
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Jeffrey E. Epstein
Debit Account I:
Receiving Bank ABA:
Receiving Bank Name-
Beneficiary Account 0:
Beneficiary Name:
O
ACH
O
Check
52,979.81
O
Income:
Domestic Wire
Debit Accwrit Title:
4,X:o
O
J.P.Morgan
International Wire
Hodge & Francois Trustee Account
W.
trilaTir
l7
7777"W
i a
Account Type:
O
DDA (US)
Intermediary Bank
Account/Code:
intermediary Bank Name:
Payment Details (Reference/ Advice Descriotion/Addencla)
Invoice 0: 39076 & 39077
Address 1;
1519 Ponce de Leon Avenue
Address 2:
City:
State:
Santurce
PR
Zip Code:
00908
AuthorlzgliBy
02/15/13
Date
ID. 036302151974008 DATE: 02/15/2013 19 OffElpacel4 of 4 DIDIe37Slincis,Igfilp 1NDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059703
PAGE
4 OF
4
EFTA01580384
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestRelated 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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