Case File
efta-01580412DOJ Data Set 10OtherEFTA01580412
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580412
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
(Please l roe instructions)
Please star curren. a future slate orsy
Select Appropate Payment Type and Fields mil be Displayed
O JPMC Transfer
O
ACH O Check
O
Domestic Wire
O
International Wire
Principal:
$529.96
'name:
,giriator information
Debit Account S:
Debit Account The:
Jeffrey E. Epstein
Effective Date:
01/15/13
J.P. Morgan
aciikr.,?
j
.inforrnallon
Receiving Bank ABA:
Receiving Bank Name:
IJPMorgan Chase
Beneficiary Account #:
Beneficiary Name:
Address 1:
Address 2:
City:
State:
Zip Code:
Pay IrrouglifIntermed ary Parly (It lieltred)
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Sank Name:
O
DDA (U$)
O Swift
Payment Details (Reference/ Advice Description/Addenda)
O
Other
Reimbursement for St Bar, shopping
k b#11
Autho ed By
01/15/13
Date
ID: 036301169480157 DATE: 0V16/2013 16:37:00 Page 2 of 2 DID: 8887316607 GSM: INDEXI: 1N0EX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059738
EFTA01580412
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9480157Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated 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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