Case File
efta-01580426DOJ Data Set 10OtherEFTA01580426
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580426
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
(Please Type „>
al
Effective Date:
12/28/12
Please enler current Of I u lure dale only
Select Aperopiate Payment Type and Fields wi!I Pe Displayed
0
JPMC Transfer
O
ACH
(") Check
Principal:
Debit Account W.
iy.iittarafr
550,000.00
C) Domestic Wire
j
lflOorneT
'Debit Account Title
O
J.P.Morgan
International Wire
ffrey E. Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account it
Beneficiary Name:
Address 1:
271070801
Citibank
Address 2:
Kirkland & Ellis LLP
City:
State:
7In (-Ado
Account Type:
Intermediary Bank
Account/Code:
Intermediary Bank Name.
.43
C) ODA (US)
.
0 Swift
Payment Details (Reference/Description/Addenda;
Re: Svcs Rendered to Jeffrey E. Epstein through 12/31/12
Payment in lull and
and final settlem8gtof all lees and disbursements
K
.
Authorized By
Authorized By
Date
ID 036212288710531 DATE 1228/2012 20 42 00 Page 2 o12 DID 8887316607 DSO INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059757
EFTA01580426
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12288710531Phone
8887316607Wire Ref
ReferenceWire 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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