Case File
efta-01580465DOJ Data Set 10OtherEFTA01580465
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580465
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
PIP= Typo instruction')
Effective Date:
11_1/281/12
Pease enter current or future Nee Only
Select Appropiate Payment Type and Fields wil be Disptayeo
Principal:
771;14-7;
0 JPMC Trarsfer
Debit Account 4:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
IThe LS Law Firm, P.A.
O
ACH
0
Chock
$3,025.00
at&
739110438
J P Morgan
ekappinti
‘etsn-le'l•
0 Domestic Wire
Incomo:
Debit Account Title:
ICI
Gibraltar Private Bank & Trust
A •
&
Account Typo:
Intermidiary Bank
Account/Code:
O
DDA (US)
0
Swift
0 Other
Inteitnediary Bank Name:
Payment Details (Reference/ Advice Descriptior/Addenda)
O International Wire
Jeffrey E. Epstein
Address 1:
Address 2.
City:
Coral Gables
, nraiyovajt
.a
444.V 14
L4a
Zip Code:
nag
&l:aa"Zi
Invoice # 199
Authakized By
11/28/12
Date
ID.
IDATE: 11/282012 21 48jE)7agN5 of 5 DID735811111‘81MI00DINDEX1: INDEX2
PAGE
5 OF
5
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059803
EFTA01580465
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5811111Phone
9110438Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
IncomoWire 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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