Case File
efta-01580413DOJ Data Set 10OtherEFTA01580413
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580413
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
-777.
5117V,ty„
tk
''
Effective Date:
(Please Type Instructions)
01/16/13
Please enter current or future One only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
O
ACH
O
Check
Principal:
r >.371
560.000.00
O
InalMc!:
J.P.Morgan
Domestic Wire
O
International Wire rizi717F, Tis\WF rte.
•
74l car y777..t
1...„;14‘.
Debit Account 0:
•-••'• ;;:c'evit..e.3 ts-lt
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 0:
Beneficiary Name:
imm
Debit Account Title:
Jeffrey E. Epstein
4
`i7,,TIC-ravelMiratParefTifirrecy
415 y,*v4tfiediaflkellEf.,;1
Ste/ay.:Th..
Address 1:
• reei
Y.4'4
1519 Ponce de Leon Avenue
FirstBank, Puerto Rico
Address 2:
LSJ Empluyees LW
City:
State:
Santurce
PR
Zip Code:
00908
'SicLIVAfay facta :g.
,,Wapitr.i.
ear
• Wr"
7T.
Account Type:
O
DDA (US)
O swat
O Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
ss
Authorized By
01/16/13
Date
ID. 036301169081728 DATE 01/1W013 16 50•00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059740
EFTA01580413
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9081728Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire rizi717FRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.