Case File
efta-efta01580344DOJ Data Set 10CorrespondenceEFTA Document EFTA01580344
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580344
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
(Piewierype Inetructiama
OSD Transfer InformalI:11
Effective Date:
03/14/13
Reese enter current or lulus eatery
Select Appropiate Payment Type and Fields will be Displayed
0
JPMC Transfer
Principal:
Debit Account #:
Recciving
Addross 1:
Receiving Bank ABA:
Receiving Dank Name:
Beneficiary Account #:
Beneficiary Name:
O
ACH 0 Check
0
Domestic Wire
$50.000.00
Income:
Debit Account DUO:
FIRST DANK, PUERTO RICO
Nautilus, Inc.
Account Type:
t J DOA (US)
Intermediary Bank Name:
Intermediary Bank
Account/Code:
Swift
O
J. P. Morgan
74:!7;777;74.FF:1,37
International Wire
Jeffrey E Epstein
P. O. BOX 9146
Address 2:
1519 Ponce De Leon Avenue
City:
State:
Santurce
PH
0 Other
Payment Details (Reterence/Deseriptlon/Addenda)
Lip Code:
00908
Account !finding
03/14/13
Dotc
ID: 036303143401381 DATE- 0314201319:35:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059654
EFTA01580344
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14201319Phone
3143401381Phone
8887316607Wire Ref
Transfer
PrincipalWire Ref
Transfer InformalIWire Ref
Transfer RequestWire Ref
Wire
JeffreyRelated 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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