Case File
efta-01580462DOJ Data Set 10OtherEFTA01580462
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580462
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
L:4
KTV
Effective Date:
(Please -tyre instructions)
11/28/12
Please en's, current ce future dale only
Select Appropiate Payment Type and Fields wit. be Displayed
0 JPMC Transfer
Principal:
2j1;-"Lr4k 4C
—jai
Debt Account 4:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 4:
Beneficiary Name:
Account Type:
Intermidiery Bank
Account/Code:
Intermediary Bank Name:
0 ACH 0 Check
Q. Domestic Wire
$11,890.67
Income:
Debit Account Title:
Bank of tne West
JB Henderson Construction, Inc.
O
DDA (US)
POW
0 Swift
Payment Details (Relerence/ Advice DescriptionlAddenda)
IP Morgan
14.
aor
0 International Wire
Jeffrey E. Epstein
Address 1:
Address 2:
City:
State:
0 Other
Zip Code:
S tin
a lfa ,
ZaaiSt.
Invoices ft 23801
Authorized By
112N/12
Date
ID: 036211287542588 DATE: 11/282012 21 4tffEpagN2 of 5 DID735811111e$MIDINDEX1: INDEX2
PAGE
2 OF
5
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059800
EFTA01580462
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7542588Wire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
JeffreyRelated 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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