Case File
efta-01580405DOJ Data Set 10OtherEFTA01580405
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580405
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
01/22/13
Effective Date:
(Please Type in:sir:micro)
Please enter current or future date only
Select Appreciate Payment Typo and HeIds will be Displayed
0 JPMC TranSfer
Principal:
L'it
Debit Account 9:
0
ACH
0
Check
$10,000.00
ee!T-
'k:
O
Income:
Domestic Wire
Debit Account Title:
O
J.P.Morgan
International Wire
Jeffrey E Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Address 1:
4609 Tuta Park Mall
Merchants Commercial Bank a/ct 021606742
Address 2:
Kellerhals Ferguson Fletcher Krob
City:
State:
St Thomas USVI
Zip Code:
NZ?
'Or
Account Type:
DDA (US)
0 Swift
0 Other
IntermIdiary Bank
Account/Code:
Intermediary Bank Name: Pacific Coast Bankers Bank
Payment Deters (Reference/ Advice Description/Addenda)
ita,1415aCialitVa:
mrstrsair..",.Dip
t'
Authorized By
01/22/13
Date
1
ID: 036301229735173 DATE: 01/22/2013 20:00:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059728
EFTA01580405
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9735173Wire 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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