Case File
efta-01580436DOJ Data Set 10OtherEFTA01580436
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580436
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
(Pease Type irksouchons)
Effective Date:
12/20/12
Please enter Current o future trete Only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
0
ACH
0 Check
0
Domestic Wire
O International Wire
Principal:
$100.000.00
Income:
Originator Informal cn
Debit Account //:
Debit Account Title:
Jeffrey E Epstein
J.P Morgan
no:oh:In:7P dy'ntrrintirn
Address 1:
Receiving Bank ABA:
Receiving Bank Name.
1
JPM Chase
Address 2:
Beneficiary Account #:
Beneficiary Name:
NES LLC
City:
State:
Zip Code:
Account Type:
Intennidiary Bank
AccounUeode:
Intermediary Bank Name:
_111i
C)
UDA (US)
0
Swift
Othe
Payment Details (Reference/ Advice Description/Addends)
Authorized By
12/20/12
Date
ID 036212208385606 DATE. 12/20/2012 19 50:00 Page 7 of 9 DID: 6887316607 CSID:
INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059768
EFTA01580436
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12208385606Phone
6887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
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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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