Case File
efta-01580473DOJ Data Set 10OtherEFTA01580473
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580473
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 Tyre ledneenne)
444cif
t
!IEESCP
7:4 0.
XA SAaSC.
Effective Date:
11/21/12
Pease emir cermet of future date Only
Select Appropiate Payrrent Type and Fields wit be Displayed
0 JPMC Transfer
Prindpal:
0 ACH O
Check
51.642.00
O
Income:
Domestic Wire
Debit Account Title:
O
J.P.Morgan
International Wire
1
Jeffrey E. Epstein
Receiving Bonk ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Address 1:
Regions Bank of Atlanta
Address 2:
ARS Export Supply
City:
State:
Zip Code:
Account Type:
IntermIdiary Bank
Account/Code:
Intermediary Bank Name:
rASIMM
-1 5SrAlkieni
0 Swift
Payment Details (Reference/ Advice Description/Addenda)
•
•
AfiiitSliii
0 Other
:WA
Miz1IMaiSaltrAN4farta
'42
Invoice # 778449
Au4lonzed By
Dale
ID: 036211217339459 DATE: 11/21/2012 20 1fIlEpagN 2 of 3 DID7W3SIMMID POEM INDEX2
PAGE
2 OF
3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059812
EFTA01580473
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17339459Wire Ref
ReferenceWire Ref
Transfer
PrindpalWire Ref
Transfer RequestRelated 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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