Case File
efta-01580463DOJ Data Set 10OtherEFTA01580463
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580463
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 Instructions)
Effective Date:
garga elat
11/28/12
Ple0O0 enter Current et future due only
Select Appropiato Payment Type and Fields wia be Displayed
O JPMC Transler
O
ACM
c i:di Check
Principal:
$4.838.61
Ongisater.Infonhati014tlf r,c1
c
Dobit Account #:
739110438
Debit Account Title:
Jeffrey E. Epstein
Le,Str,
Receiving Bank ABA:
Receiving Rank Name:
j`
y CU
s
zplg„
Address 1:
021000021
JP Morgan Chase
Address 2:
Beneficiary Account N:
in6757
Beneficiary Name:
Cutting Edge Systems, Inc.
City:
State:
Zip Code:
i tsoit
O
O
Income:
ritaratiferergeke
AYE
Domestic Wire
J. P. Morgan
90
-6,L0
International Wire
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
O DDA (US}
O Swift
Payment Details (Reference! Advice Descriptior/Addenda)
O Other
yr.
'?
Invoice N EPS-001
V
—
Authors ed By
11/28112
Date
ID: 036211287542588 DATE: 1128/2012 21 4lffEl7agN3 of 5 DID73$87 wyggsogoaINDEX1: INDEX2
PAGE
3 OF
5
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059801
EFTA01580463
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7542588Phone
9110438Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
AccountRelated 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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