Case File
efta-efta01580347DOJ Data Set 10CorrespondenceEFTA Document EFTA01580347
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580347
Pages
0
Persons
0
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Summary
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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 Ms:ructions)
USO..Transrer InfoirrIntion
Effective Date:
03/13/13
Please enter current or lutum date unly
Select Approciate Payment Type and Fields will be Displayed
JPMC Transfer
Principal aiginalot,hitOrrnetiory.<•,:
Debit Account /:
O
ACH
C) Domestic Wire
O
O
Check
$14,000.00
739110438
Debit Account Title:
Jeffrey E. Epstein
ReitivirigR4rtyfiritoinatieri.:.:_
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account /:
Beneficiary Name:
Income:
PI1trQ14tE94ihtettir041159.keVili32clftc..
Account Type:
Intermediary Bank
Account/Code:
Intermediary Bank Name:
O
DDA (US)
O
Swift
O
Other
Payment Details (Reference/Advice Description/Addenda)
J.P.Morgan
International Wire
Address 1:
Andress 2:
City:
State:
Zip Code:
Authorized By
03/13/13
Date
ID: 036303133321132 DATE 03/3201316:16:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059657
EFTA01580347
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3133321132Phone
3201316Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
AddressRelated 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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