Case File
efta-01580390DOJ Data Set 10OtherEFTA01580390
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580390
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
US0:TiaiiSteitinfoefifatient
Effective Date:
(Please Type Instructions)
02/01/13
Please enter cadent ce fusee date only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Debit Account //
O
ACH O Chock
$24,074.30
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739110438
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Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account N:
Beneficiary Name:
O
Income:
fac-"Ik.
Domestic Wire
Debit Account Title:
221571473
Offshore Marine
Santurce
rit
O
Swift
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Bay:
rx:
nteirnedia
Account Typo:
Intennidiary Ban<
Account/Code:
Intermediary Bank Name:
miff.
O
DDA (US)
ZS
J.P.Morgan
O
Internat onal Wire
Jeffrey E. Epstein
yn,S11/47,7
"er
Address 1:
1519 Ponce de Leon Avenue
City:
State:
O
Other
PR
tit
MiZta
*
Zip Code:
00908
Payment Details (Reference/ Advice DescriptioNAddenda)
2 Yamaha engines
1.
Authorizedi{y
02/01/13
Date
ID. 036302041383595 DATE' 02/64/2013 20.19:00 Page 2 of 2 CND: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059709
EFTA01580390
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
JeffreyRelated 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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