Case File
efta-01580441DOJ Data Set 10OtherEFTA01580441
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580441
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
cont.
of Page 2
Funds Transfer Request
FY
1
Effective Dare
:Please Type Instructions)
12/20112
Please erne' current or knee date only
Select Aporopiale Payment Type and Fiekta will be Displayed
O JPMC Transfer
Principal:
Debit Account it:
O ACH
O
iferinati
Chock
0
Domestic Wire
Debit Account Title.
O
16$
Intornational Wiro
Jeffrey E. Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account S:
Beneficiary Name:
Address 1:
JPMorgan Chase
Address 2:
City:
State:
Zip Code:
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
O
DDA (US)
O Swift
Payment Details (Reference/ Advice Description/Addenda)
O mar
Reimbursement for taxis Sep-Nov 2012
Authorised By .
11/27112
Date
ID: 036212208367690 DATE: 1220/2012 16:21WPagN1 of 1 aoffsegeggAnepoEm: INDEX2
PAGE
2 OF
2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059773
EFTA01580441
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12208367690Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire 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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