Case File
efta-01580399DOJ Data Set 10OtherEFTA01580399
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580399
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
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Effective Date:
01/25/13
Ploaso enlor cursOin or mi.r•Oate only
SelEct Apprepiate Payment Type and Fields will be Displayed
Principal:
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rit1/4: •
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Debit Account IP
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O JPMC Transfer
O
ACH
O
Check
$1,000,000.00
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 4:
Beneficiary Name:
O
Income:
Domestic Wire
O
J.P. Morgan
Internat.onal Wire
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ginIgcsa‘VA.,,k
Debit Account Title:
Financial trust Company
tinagiticn
tyrj,
4f.tee't6:,,-: kik: in r,41,
021000021
JPMorgan Chase
Jeffrey E Epstein
Account Type:
tnterrnidiary Bank
Account/Code:
• 7'1,“ t;2_, -•
"A,
O
DDA (US)
O
L
Adoress 1:
Address 2:
City:
State:
Swift
Intermediary Bank Name:
kat
Payment Details (Reference/ Advice Description/Addenda)
O Other
x i
t
atf:g
Zip Code:
ri
F3,
Authorized By
01/25/13
Date
ID 036301259899741 DATE 0125/2013 16 16 00 Page 3 o13 DID 8687316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059721
EFTA01580399
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8687316607Phone
9899741Wire 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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