Case File
efta-efta01580329DOJ Data Set 10CorrespondenceEFTA Document EFTA01580329
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580329
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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
(Please Type Instructions)
ut>mponSierdis
Effective Date:
03/21/13
Please enter Anent or tutors dale only
Select Appropiate Payment Type and Fields will be DispMyed
0 JPMC Transfer
0
ACH
0 Check
0
Domestic Wire
0 International Wire
Principal:
31,000,000.00
Income:
t WV?", irt
I .t7M1!a^.ieInfOone
Debit Account I:
Debit Account Tide:
Financial Trust Company
Skeiliing Party infokm4tipp
J.P.Morgan
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Beneficial y Account 9.
Beneficiary Name:
JPMorgan Chase
Address 2:
Jeffrey E Epstein
City:
State:
Zip Code:
Intofmidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
Authorized
03/21/13
Date
ID: 036303213748089 DATE: 03/21/2013 201 ff.E Pagkf 2 of 9 DID3Renj4e9IORD INDEX1 INDEX2
PAGE
2 OF
9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059638
EFTA01580329
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3213748089Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
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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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