Case File
efta-efta01580376DOJ Data Set 10CorrespondenceEFTA Document EFTA01580376
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580376
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
At,
(Please Type Insin7CP0r70
Effective Dale:
02/21/13
Pleas ell& current of future riato* select Appreciate Payment Typo and Fields will be Dir.played
0 JPMC Transfer
Principal:
0
ACH
0
Check
0
Domestic Wire
Income:
$8,666 00
1•••
•
Trir:
•
71a*
7
)7 7 f l
174 legisatarS
:et*.•..
Debit Account I.
739110438
Debit Account Title:
7Y1.7.%Itr
C1 757
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name'
O DDA (US)
Account Type:
Intermidiary Bans
Account/Code:
Intermediary Bank Name:
•-,"7.•147 ,evit,1/447,4iidv irer.cnivkiF : 2.
77127.
ei&•74.: -
•
I P. Morgan cf,t, iforgicarro
O International Wire ftr
45.7:41, ..
Jeffrey E. Epstein ,k,:a1849
.
• :fy=t;.•‘-'
021000021
JD Morgan Chase
9496 km Nicola ticf;
0
Swift
Payment Details (Reference/ Advice Description/Addenda)
Address 1:
Address 2'
City.
State:
t K4V.i.eiN
Jar'
0 Other eg,-A wir ffif"-
• rt.:I/4%7440u.
Zip Code:
oft'
.acrysAii.
February 18th Invoice
41-7 fiPe
Authorized By
102/21/13
Date
ID:036302212251042 DATE' 02212013 21 511EpagN2 of 6 DID3328181741191/21)6191N0EX1: INDEX2
PAGE
2 OF
6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059693
EFTA01580376
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2212013Phone
2212251042Phone
9110438Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire 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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