Case File
efta-efta01580290DOJ Data Set 10CorrespondenceEFTA Document EFTA01580290
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580290
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
tinseselW•1114tninkinst
re:714'7W
Effective Date:
04/12/13
Please enter current Or future crev Only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
Principal:
Debit Account #:
c'w?:•.-WWW4?
tkgai;l4t4k
0
ACH
(Ti) Check
0
Domestic Wire
S102,758.01
Income:
71dRaggS,A
zIta,
Debit Account Title:
7f#
O
J.P. Morgan
International Wire
Jeffrey E Epstein
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
JP Morgan Chase
Address 2:
Edwards 8. Associates, ESRI
City:
State:
Zp Code:
:mmaritra „mr
tk.S!;c
Account Type:
O
DDA (US)
0
Swift
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
fr;571A,22W,43,M-
Payment Details (Reference/ Advice Description/Addenda)
Invoice C05628FL/1
Registration N.331JE
Serial 49078
Authorized By
04/12/13
Date
ID, 036304124869223 DATE: 04/12/2013 17 21:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059596
EFTA01580290
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4124869223Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
JeffreyRelated Documents (6)
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16p
DOJ Data Set 10OtherUnknown
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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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