Case File
efta-01580434DOJ Data Set 10OtherEFTA01580434
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580434
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
Effective Date:
(Meese Type no/melons)
Please enter current or luturo dale only
Select Appr,piate Payment Type arid F elds win be Displayed
0 JPMC Transfer
0
ACH
0
Check
0
Domestic Wire
Principal:
-;
Debit Account St
R...,ceivIng Party. Informal,
$100,000.00
Income:
Debit Account Title:
O
J.P.Morgan
International Wire
Jeffrey E. Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Address 1:
FirstBank, Puerto Rico
Address 2:
LSJ Employees LIC
City:
State:
Santurce
PR
Zip Code:
00908
Intermidiary Bank
AeOgunt/Coce:
Intermedary Bank Name:
Othv
Paymont Details (Reference/ Advice Description/Addenda)
Authorized By
12/20/12
Date
ID: 036212208385606 DATE 1220201219:50:00 Page 5 of 9 DID: 8887316607 CSID. INDEX1- INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059766
EFTA01580434
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 RequestWire Ref
Wire
JeffreyWire Ref
Wire
PrincipalRelated 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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