Case File
efta-01580460DOJ Data Set 10OtherEFTA01580460
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580460
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 Type instwebeep) 12/05/12
P 3 .1 0 cater Cur ent or future date only Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer Principal:
r. ittutt Debit Account 0:
O ACH O
O
Domestic Wire
O
International Wire Check 55, t 50.00 yra-,Trdz r.~
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WW ) it" 37SPIF 441)).,%nta,}2:±~4, -:.,31....~{tit
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Receiving Bank ABA:
Receiving Bank Name' Beneficiary Account Beneficiary Narre:
Account Type:
Intemidiary Bank AccounllCode:
Intermediary Bank Name:
Income:
:reitti rkW),1n Debit Account Title:
Wachovia Bank
~us
American Export Company J.P Morgan vt.
Jeffrey E Epstein ."'?&:at,"7)( Address 1.
Address 2:
City:
State:
DDA (US)
O
Swift
O
Other Zip Code:
v.v.;
'se
Payment Details (Reference! Advice Description/Addenda)
%WI
a
Authorized By 12/05/12
Date
ID
INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059797
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire 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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