Case File
efta-efta01580331DOJ Data Set 10CorrespondenceEFTA Document EFTA01580331
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580331
Pages
0
Persons
0
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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
alt ...-"AfS
Heir
WM
.
Effective Date:
(Please Typo Insiruchcos)
103/21/13
Meese enter operant of Whoa Pale only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal
Debit Account F:
O ACH
O
Check
$165,208.70
0 Domestic Wire
Income:
Debit Account Title:
O
J.P.Morgan
International Wire
Jeffrey E Epstein
Receiving Bank ABA:
Receiving Bank Name.
Benelidary Account 4:
Beneficiary Name:
Address 1:
Citibank. NA
Address 2:
301/66 Owners Corp.
City:
State:
Zip Code:
Account Type:
Intermidiery Bank
Account/Codo:
Intermediary Bank Name:
O Swift
cgs; 'Zir
fnekt- I
?v;:rizerif
Payment Details (Reference/ Advice Description/Addenda)
O Other
2012 Apt Exper ses
Authorclud By
03/21/13
Date
ID. 036303213748089 DATE: 0321201320: 1REflasete of 9 DID33:9875469NOGIDPIDEX1 INDEX2
PAGE
4 OF
9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059640
EFTA01580331
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3213748089Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
IncomeWire Ref
Wire
JeffreyRelated Documents (6)
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16p
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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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