Case File
efta-01580456DOJ Data Set 10OtherEFTA01580456
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580456
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
or
Th
4-a-t
Effective Date:
(Please Type Instruri. ions)
12/08/12
J.P.Morgan
Please enter current or haw° dete only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
O
ACH
0
Chet<
Principal:
Originator Itilartitution
Debit Account if:
=ar
r
.
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account ff:
Beneliciary Name:
15228.87
C) Domestic Wire
C) International Wiro
Income:
Address 1:
Ja.ritt
Debk Account Title:
021000021
JPMorgan Chase
Jeffrey E. Epstein
Address 2:
City:
State:
Zip Code:
#1.71rPUgli'lnlerrned a'y Part? (II Required)
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
0
DDA (US)
0
Swift
Payment Details (Reference/ Advice Description/Addenda)
r
Reimbursement for I 'iguana had
0 Other
•
,
Authonz
By
11/27/12
Date
ID 036212067821783 DATE: 12/06/2012 21 1REpapkt 2 of 2 DID:
11l49
JJ1NDEX1 INDEX2
PAGE
2 OF
2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059792
EFTA01580456
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12067821783Wire Ref
ReferenceWire 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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