Case File
efta-01580471DOJ Data Set 10OtherEFTA01580471
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580471
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
Effective Date:
(Please Type Nan:cams)
11/26/12
Please enter Carrera a future dale only
Select Approplate Payment Type and Fields will be Displayed
Principal:
O JPMC Transfer
O
ACht
0 Check
0
$75,000.00
Income
Domestic Wire
J.P.Morgan
Ssiatatitsist:
O
International Wire
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 0:
Beneficiary Name:
Address 1:
BNP Paribas
Address 2:
Jeffrey E Epstein
City:
State:
lip Carle
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
BNPAFRPPPCE
FR76 3000 4029 3300 0000 6235 160
Act MIL
•
.1;;;:to
AultorfzedrBy
11/26/12
Date
ID: 036211267022604 DATE: 1126201219:49:00 Page 2 of 2 DID: 8887316607 CSID: 1NDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059810
EFTA01580471
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
300 0000Phone
6201219Phone
7022604Phone
8887316607SWIFT/BIC
BNPAFRPPPCEWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
ReceivingRelated 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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