Case File
efta-efta01580303DOJ Data Set 10CorrespondenceEFTA Document EFTA01580303
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580303
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
(Pleat•Typs Inman.)
J.P.Morgan
USD Tca n
imare:xkon
Effective Date:
04/08/13
Please onus, current or tubas Oslo only
Select Appropiale Payment Type and Fields will be Displayed
Principal
O JPMC Transfer
O
ACH
O
Check
S103.000.00
O
Income:
Domestic Wire
O International Wire
Ong 'nal° ir fry mr...I.Dn
Debit Account4k
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Account Type:
Intermidiery Bank
Account/Code:
Intermediary Bank Name:
DOW Account The:
Imo
Fltank
0
DDA (US)
O
Swift
Payment Details (Reference/ Advice DescrIptIon/Addenda)
'Jeffrey E Epstein
Address 1:
Address 2:
City:
State:
O
Other
Zip Code:
Jackson Hole expenses
Authorized By
04/08/13
Date
ID: 036304084618211 DATE: 04708201315:58:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059610
EFTA01580303
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4084618211Phone
4708201315Phone
8887316607Wire 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.