Case File
efta-01580388DOJ Data Set 10OtherEFTA01580388
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580388
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
:A
Effective Date:
(Please Type lutrtritons)
0206113
Please enter current or tine crate only
Select Appropiate Payment Type and Fields will be Displayed
Principal:
Debit Account N:
O JPMC Transfer
O
ACH
O Chock
0
Domestic Wire
$50,000.00
Income:
Debit Account Title:
O
J.P.Morgan
International Wire
(Jeffrey E. Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Address 1:
420 Montgomery Street
Wells Fargo Bank
Address 2:
Zorro Development Corp.
City:
State:
San Francisco
CA
Zip Code:
94104
Account Type:
O
DDA (US)
intermidiary Bank
Account/Code:
Intermediary Dank Name: "swat
"
-
a
O Other
c*
- lialAt:t
tisaarwfinetul..VMSA'
c46Ar(-4
a•*4.7-7703.5
.:intaz. •rips
Payment Detais (Reference/ Advice Description/Addenda)
Authorized Ry
02/06/13
Date
ID: 036302061492792 DATE 02/06201317.05:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059707
EFTA01580388
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6201317Phone
8887316607Wire Ref
ReferenceWire 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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