Case File
efta-01580417DOJ Data Set 10OtherEFTA01580417
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580417
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-11-2013 0137 PM JPMorgan Chase 302-634-5955
Funds Transfer Request (Pis TYpe bthicgons)
USD Tr.:Inver, iroci
"•:ttztl•a!t.,;:tr.2:.
L • „
Effective Date:
01/11/13
Muse enteceurrent or future date only
Select Appropiate Payment Type and Fields will be Displayed
Principal:
O
JPMC Transfer
O
ACH O Check
0
Domestic Wire
$23,339.40
Debit Account ft
7391104.38
Debit Account Title:
Jeffrey E. Epstein
vt•ceivinear.9)Int0 rm5fron
5/21,
Income:
J.P.Morgan
-14.1a140
O International Wire
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 4`:
Beneficiary Name:
Address 1:
420 Montgomery Street
Wells Fargo Bank N.A.
Address 2:
(Executive Skyfleet Inc.
City:
State:
San Francisco
CA
Zip Code:
94104
Hogyse
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Uescription/Addenda)
O
DOA (US)
O Swift
O
Other
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.
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Demo Right
Trip El 002-13
Ablhorized By
01/11/13
Date
ID: 036301119291457 DATE: 01/11/2013 18 38:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX!: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059747
EFTA01580417
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
7391104Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
ReceivingRelated 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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