Case File
efta-efta01580299DOJ Data Set 10CorrespondenceEFTA Document EFTA01580299
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580299
Pages
0
Persons
0
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Summary
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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
(Rase Type Ireirudions)
Effective Date:
04/05/13
Plass snit current or Juin dale Say
Select Appropiate Payment Type and Fields will be Displayed
O
JPMC Transfer
O
ACM
O
Check
Principal:
$150,1300.00
!Income:
Debit Account #:
Imm
0 Domestic Wire
J.P.Morgan
O International Wire
Debit Account Tttle:
Jeffrey E. Epstein
Receiving Bank ABA.:
Receiving Bank Name:
Beneficiary Account #:
Benefidary Name:
Address 1:
221571473
P. O. BOX 9146
FIRST BANK, PUERTO RICO
Address 2:
1519 Ponce De Leon Avenue
LSJ Employees, LLC
City:
State:
Santurce
PR
Zip Code:
00908
Account Type:
Intermedialy Bank
Account/Code:
Intermediary Bank Name:
O
DDA (US)
O
Swift
O
Other
Payment Details (Reference/Description/Addenda)
Authorized By
Authorized By
Date
ID. 036304084613746 DATE: 04/08/2013 15 20:00 Page 2 of 2 DID:
SID INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059606
EFTA01580299
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4084613746Wire Ref
ReferenceWire 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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