Case File
efta-01580469DOJ Data Set 10OtherEFTA01580469
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580469
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 Meese Type Instructor-is)
USD Transfer InformatIon Effective Dale:
11/27/12 Please enter current or future chile only
Select Appropiale Payment Type and Fields will be Displayed
O
Principal:
JPMC Transfer
O
ACH
Debit Account I:
. 6e`Cetr.v.),'.+Rt+NX.dici,Ceect:
infOrmatii Receiving Bank ABA:
Receiving Rank Name:
Beneficiary Account Beneficiary Name:
Account Type:
Intermidiary Bank Account/Codo:
Intermediary Bank Name:
O ow* 5682.81
O
Income:
Domestic Wire Jeffrey E. Epstein Debit Account Title:
021000021 ,IPMorgan Chase 946328564
DOA (US) Payment Details (Reference/ Advice DescriptiorVAddenda)
O
J.P.Morgan International Wire Address 1:
Address 2:
City:
State:
altev;?,.
..ts& O Other Zip Code:
Walt *zit;
Reimbursement for Luggage bad Authorized By 11/27/12
Date
ID: 036211277459219 DATE: 11/27/2012 16:46:00 Page 2 of 2 DID: 8667316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059808
PROT0
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6328564Phone
7459219Phone
8667316607Wire Ref
ReferenceWire Ref
Transfer InformatIonWire Ref
Transfer RequestWire Ref
Wire AddressWire 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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