Case File
efta-01580431DOJ Data Set 10OtherEFTA01580431
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580431
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
Naas* lyre leellurleY's)
12/20/12
Effective Date:
Pinse enur current or future data only
Select Appropiate Payment Type ard Fields will be Displayed
O JPMC Transfer
Principal:
(3 P4.
•• ,a ea.
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account N.
Beneficiary Name:
O
ACH
O
Check
$$899.50
C) Domestic. Wire
Incoms.
Debit Account N:
Debit Account Title:
Jeffrey E Epstein
Wachovia Bank
Amencar Export Company
.r en,
g
f!
I
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
O
DDA (US)
O
Swift
Payment Details (Reference/ Advice Description/Addenda)
O
J. P. Morgan
International Wire
r.
Address 1:
Address 2:
City:
State:
O Other
Zip Code:
Inv fi R121220
Authorized By
1220/12
Date
ID 036712208385606 DATE: 12Ø1219 50:00 Page 2 o19 DID: 8887316607 GSM: INDEXI: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059763
EFTA01580431
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12208385606Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
IncomsRelated 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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