Case File
efta-efta01580292DOJ Data Set 10CorrespondenceEFTA Document EFTA01580292
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580292
Pages
0
Persons
0
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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
(Plasrwontirmesras
l!fr!ctve Date:
104/12/13
Please enter current or future dale coy
Select Appropiato Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Bactge:P
IT
Debit Account I:
Lir
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account ft:
Beneficiary Name:
O
ACH O Check
$100,000.00
Debit Account The:
O
Income:
Domestic Wire
JPM Chase
JEGE Inc.
J. P. Morgan
MANY MI
O International Wire
Jeffrey E Epstein
Address 1:
Address 2:
City:
State:
Zip Code:
0.-
In ailitilf!.-iry ti
Account Type:
Intermediary Bank
AccounVCode:
Intermediary Bank Name:
MSS
O
DOA (US)
Payment Details (Reference/ Advice Description/Addenda)
O Other
pMAt ikO
7.raviiNgtiar
---.'
Adthorized y
j04/12/13
Date
ID 036304124861360 DATE 04/12/2013 19 39 00 Page 2 of 2 DID 8887316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059598
EFTA01580292
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4124861360Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
JeffreyRelated Documents (6)
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16p
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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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