Case File
efta-01580416DOJ Data Set 10OtherEFTA01580416
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580416
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
IFItaw Type instrument)
Effective Date:
Pease enter current m future dale only
Select Appropiate Payment Type and Fields will be Displayed
0
Principal:
Cr
:
JPMC Transfer
0
ACH
Debit Account 0:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account X:
Beneficiary Name:
is:05,3644,Akaz"
Account Type:
Intennickary Bank
Account/Code:
Intermediary Bank Name
1:•:W!,:eVitire •
0
Check
$1,500,000.00
660975005
0 Domestic Wire
Income.
Cob t Account Tit ':e
021000021
JPMorgan Chase
739110438
Jeffrey E Epstein
tsekkiamigs,„
DDA (US)
0
Swift
KR
Payment Details (Reference/ Advice Desaiption/Addenda)
0
J.P. Morgan
International Wire
• s Inc.
Address 1:
Address 2:
City:
Authorized y
106/19/1a
Date
ID: 036306208108440 DATE: 0620201316:12:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059746
EFTA01580416
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6208108440Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
IncomeRelated 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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