Case File
efta-01580432DOJ Data Set 10OtherEFTA01580432
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580432
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 Typo instwoons;
"
.
D'ORITNAle&ittimin.
Effective Date:
12/20/12
Please enter currer4 Cl luta. date only
Select Appropiate Payment Type and Fields wi:l be Displayed
0
JPMC Transfer
0
ACH
O
Chock
Principal:
(21,777.:(--1,7(
gigatatrinfonnatioli
Debit Account 9:
l'ITV4-,t15$*";•I'74
-
r
1,k
5718.00
0 Domestic Wire
Income:
Debit Account Title:
TIff
att%
J.P Morgan
0
r .
4isc'iirSC
•
t •
-
International Wire
Jeffrey E. Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account I:
Beneficiary Name:
Address 1:
062005690
5935 Budford Highway
Regions Bank of Atlanta
Address 2:
ARS Export Supply
City:
State:
Norcross
GA
/ip Code:
30071
Intennidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
7
21
14.V,,a-1
•
,
Invoice S 778449
Authorized By
12/20/12
Date
ID: 036212208385606 DATE' 1220201219:50:00 Page 3 of 9 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059764
EFTA01580432
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12208385606Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
IncomeWire Ref
Wire
JeffreyRelated 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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