Case File
efta-efta01580301DOJ Data Set 10CorrespondenceEFTA Document EFTA01580301
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580301
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
(Pram Typo insfrucborts)
Effective Date:
04/05/13
Mous order anal or future dole Of
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
O
ACH
O
Check
Principal:
Debit Account #:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Account Type:
Intermediary Bank
Account/Code:
Intermediary Bank Name:
$10,000.00
739-110438
O
ncorne:
Domestic Wire
Debit Account Title:
FIRST BANK, PUERTO RICO
LS-1 Employees, LLC
O
DDA (US)
O
Swift
J.P.Morgan
O International Wire
Jeffrey E. Epstein
Address 1:
P. O. BOX 9146
Address 2:
1519 Ponce De Leon Avenue
City:
State:
EP t .
kip Code:
Santurce
O Other
Payment Details (Reference/Destription/Addenda)
00900
Aut
Authorized By
Date
ID: 036304084612825 DATE 04108201315':11:00 Page 2 o12 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059608
EFTA01580301
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4084612825Phone
4108201315Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
JeffreyRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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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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