Case File
efta-efta01580355DOJ Data Set 10CorrespondenceEFTA Document EFTA01580355
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580355
Pages
0
Persons
0
Integrity
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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 instiuctiont
J.P.Morgan
USD Transfer Information
Effective Date:
03/08/13
Please nor currant or Muse date ally
Select Appropiate Payment Type and Fields will be Displayed
Principal:
O
JPMC Transfer
O
ACH O Check
5350,000 00
O
Income:
Domestic Wire O
international Wire
Jeffrey E. Epstein
Originator Information
Debit Account #:
Debit Account Title:
Receiving!iany Information
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account e:
Beneficiary Name:
114902528
international Bank of Commerce
Insured Aircraft Title Senile'?
Address 1:
1200 San Bernardo
Address 2:
City:
Laredo
State:
TX
Zip Code:
78040
Pay Through/Intermediary Party (If Required)
Account Type:
O
DDA (US)
0 Swift
0
Other
Intermidiary Bank
Account/Code.
Intermediary Bank Name:
Other
Payment Details (Reference/ Advice Description/Addenda)
Purchase and Sale of 1988 Gultstream G-IV Aircraft, Serial No. 1085, U.S. Registration No. N423TT
Phone Advise: Joan Roberts
Authorized By
03/08/13
Date
ID: 036303083106544 DATE 03108!201318 0400 Page 1 of 4 DID: ...7316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059665
EFTA01580355
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14902528Phone
3083106544Phone
7316607Tail #
N423TTWire Ref
ReferenceWire Ref
Transfer InformationWire 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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