Case File
efta-01580424DOJ Data Set 10OtherEFTA01580424
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580424
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
(P ease Type Inel iCtiOn5)
,"
iapigia
‘
WSW
.
Effective Date:
Fit /C2/13
Plane enter current or future owe one
Stated Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Debit Account A.
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 0:
Beneficiary Name:
:c".
•
• i. •~Ig(ltelnlJd!ary Party Of Reclu:rei)
O
ACH O Check
0
Domestic Wire
$200,000.00
739110438
Income:
Debit Account Title:
HBRK Associates Inc.
City:
State:
Account Type.
Intermidiary Bank
AccounUCocte:
O
DDA (US)
0
Swift
'ntermediary Bank Name• I
Payment Details (Reference/ Advice Description/Addenda)
Authorized By
iX
J.P.Morgan
intomationa Wire
r
'Jeffrey E Epstein
Address 1:
Zip Code:
01/02;13
Date
ID: 036301028868711 DATE: 01)0=013 21:49:00 Pape 4 of 4 DID: 8887316607 CM: iNDEXi: lei0EX2.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059755
EFTA01580424
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8868711Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestRelated 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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