Case File
efta-efta01580364DOJ Data Set 10CorrespondenceEFTA Document EFTA01580364
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580364
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
Ewa:.
MAIM
Effective Date:
(Please Type Instructions)
02/26/13
Please enter current or ItSure MVO orJy
Select Appiepiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Debit Account it:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 4:
Beneficiary Name:
O
ACH 0 Check
$132,000.00
O
Income:
J.P.Morgan
Aivr
4
A
Domestic Wire
0
International Wire
Debit Account Title:
JPM Chase
JEGE nc.
'Km
!Jeffrey E Epstein
Address 1:
Adcress 2:
City:
Stale:
Zip Code:
r!rough,interm., n..ary• Party Of Her)
Account Type:
Interrnidiary Bank
Account/Code:
Intermediary Bank Name:
Other
•
O
DDA (US)
0
Swift
Payment Details (Reference/ Advice Description/Addenda)
0
Other
P
Auto ed By
02/26/13
Date
ID: 036303012671076 DATE: 03,011201315:51:00 Page 4 of 7 DID: 6687316607 CSID:
INOEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059677
EFTA01580364
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3012671076Phone
6687316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestRelated 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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