Case File
efta-01580459DOJ Data Set 10OtherEFTA01580459
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580459
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
(Please Type insirucirons)
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the
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44
Effective Date:
12/05/12
Please antes avant Or lulure date only
Select Appropiate Payment Type and Fields will be Displayed
Principal: O JPMC —ranter
O
ACH O Check
$100,000.00
IF Morgan
0 Domestic Wire
O
International Wire
Income:
Debit Account t
Debit Account Title:
Jeffrey E Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account it:
Beneficiary Name:
Address 1:
JPM Chase
Address 2:
JEGE Inc.
City:
State:
Zip Code:
kajkaitni
aer
)
46'
Account Type:
O
0DA (US)
Intermidiary Bank
Account/Codo.
Intermediary Hank Name'
O
Swift
Payment Details (Fle!erescer Advice Description/Addenda)
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ler
4 .
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O Other
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ffCC
Aut orizedt
12,05/12
Dale
ID: 036212057770463 DATE: 12/05/2012 20:43:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059796
EFTA01580459
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12057770463Phone
8887316607Wire Ref
Transfer RequestWire Ref
Wire
IncomeRelated 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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