Case File
efta-01580414DOJ Data Set 10OtherEFTA01580414
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580414
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
(lease type Instruction)
Effective DaM:
01/16/13
oloaseeriter only or lours eats only
Select Apprnpiate Payment type and Het(ls will be Cisplayed
0 JPMC Transfer
Principal:
Debt Account 4:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account JP
Beneficiary Name:
0
ACM 0 Check
0
Domes:ic Wire
$500,000.00
Income:
Address 1:
JPMorgan Chaso
Jeffrey E Epstein
h.
-Cr
~
'
124.602P
4.
Account Type:
Intermieiary Bank
Account/Code:
Intermediary Dank Manic:
0
DDA (US)
O
J.P.Morgan
International Wire
Financial trust Company
Address 2:
City.
State:
4tWakrae
rfi
r :7-1-' 74-"
,4O
Alk
tiQta
t
T.Vairaa
..-n %
•
Switt
0
Other
-k4iia•st
Payment Details (Reference/ Advice Cescriplion/Addenda)
Zip Code:
Wna
ia.;5i:k!diegitt.1
01/16/13
Date
ID. 036301169081728 DATE 01/16/2013 16 MVO Page 4 of I DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059742
EFTA01580414
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9081728Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
FinancialRelated 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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