Case File
efta-01580447DOJ Data Set 10OtherEFTA01580447
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580447
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Effective Date:
Funds Transfer Request
(Please hese instructons)
12/12/12
Please enter current cr future date only
Select Appropiate Payment Type and Fields wili be Displayed
O JPMC Transfer
Principal:
Debi Account •
739110438
O
ACH
O
Check
$25,000.00
O
Income:
Domestic Wire
Debit Account Title:
I frafrilWR
4 S
i
n
n
'
aK.
O
JP Morgan
Internet onal Wre
Jeffrey E Epstein
.-,
" 7.7e-
-fk
AAatr,rrn
uattaLaki
Repaving Hank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Address 1:
121042484
4608 Tuta Park Mall
Mervants Commercial Bank alcil 021606742
Address 2:
10007094
Kellerhals Ferguson Fletcher LLP
City:
State:
St Thomas USVI
Zip Code:
:trOteR6TOlgifirt
Account Type:
htcrnidiary Bans
AcccuntiCode:
Intermediary Bank Name:
f'WiNFST
, _MC-9v 4.
774
°,
"Aig
?<
DDA (US)
O
Swift
121042484
Pacific Coast Bankers Bank
Payment Derails (Reference: Ad/ice Doser iption/Addonda)
.At.t
glitia
-77
•
O
Other
Mt?
p. • 04.74
Autholzed Dy
12/12/12
Dale
ID: 036212128059649 DATE 12/12/2012 21:23:00 Page 4 of 7 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059782
EFTA01580447
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12128059649Phone
8887316607Phone
9110438Wire 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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