Case File
efta-efta01580353DOJ Data Set 10CorrespondenceEFTA Document EFTA01580353
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580353
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
£9965000-ANOS-Wdr
aseto uethoWdr
Patsanbael tuawiewi ienuappoo
n1/4931 TX3ONI
/099l£L
Funds Transfer Request
(Please Type InsUteCUune)
''I 010 4 Jo £ 96ed ORS Si UNA Ravpmeffigan
SD Transfer Information
77tfective Date:
103/10/13
Please enter current a future des only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
O
ACH
O
Check 0 Domestic Wire
Income:
O international Wire
$25,048.76
originator Information
Detest Account is
739110438
Debit Account Title:
Jeffrey E. Epstein
Receiving Party Information
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account It:
Beneficiary Name:
FirstBank Puerto Rico
Offshore Marine
Pay Throughtoternicchary Party (II Required)
Account Type:
O
DOA (US)
O Swift
O
Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Other
Address 1:
1519 Ponce de Leon Avenue
Address 2:
City:
Santurce
State:
Payment Details (Reference/ Advice Description/Addenda)
Zip Code:
00908
Invoice it 1004820 - Final Payment
Auth ized B
72"—
--
o ll
03/10/13
Date
EFTA01580353
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9110438Phone
9965000Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer InformationWire Ref
Transfer RequestWire Ref
Wire
IncomeRelated 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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