Case File
efta-efta01580319DOJ Data Set 10CorrespondenceEFTA Document EFTA01580319
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580319
Pages
0
Persons
0
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Funcs Transfer Request
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OF-Cliansfar Infoimal
Effective Date:
!Please ly oe InstructiOn-)
J.P. Morgan
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104103/13
Pleven Otte current or future date only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Originator .nformation
.„ .
Debit Account 4:
O ACH
O Check
0
Domestic wire
$4,9139.32
Income:
Debit Account Title:
O International Wire
'Jeffrey E Epstein
in1ortriatirn
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 6:
Beneficiary Name:
Wens Fargo Bank
Address 2:
City:
State:
Zip Code:
-
•
•
,
Sy711O{ 9ruir tettn
'itttL/ (II Required)
Account Type:
Intemtidiary Bank
Account/Code:
Intermediary Bank Name:
0
DDA (US)
O
SIAN
°Ogler
•
Payment Details (Reference/Advice Description/Addenda)
Exp. reimbursement Jan - July 2012
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Authorized By
104/03/13
Date
ID: 036304034115233 DATE 0/473201317:11:00 Page 2 of 2 DID: 8867316607 C$ID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059627
EFTA01580319
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3201317Phone
4034115233Phone
8867316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire 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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