Case File
efta-efta01580421DOJ Data Set 10CorrespondenceEFTA Document EFTA01580421
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580421
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
(Please Type Instructions)
Effective Date:
wineas,?7
r
J.P.Morgan
01/09/13
Plane enter current or future dal° ray
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal;
0ricinator Information
Debit Account #:
O
ACH O Check
$100,000.00
0 Domestic Wire
'mune:
Debit Account Title:
7t)&'');rri7:774-11771,2:••••••
O International Wre
Jeffrey E Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Address 1:
021000021
JPM Chase
Address 2:
NES LLC
City:
State:
Zip Code:
Pay.Through/Intermediary Party (II P.oquirod)
Account Type:
Intermidiary Bank
AccountlOodel
Intermediary Bank Name:
Other...: • .
O DDA IUS)
O Swift
O
Other
Payment Details (Reference/ Advice Description/Addenda)
)44::
A gesv
..0t t•Ta
01/09/13
Dato
ID: 036301109232701 DATE: 01/10/201318:13:00 Page 2 of 2 DID: 8087316607 CSID: INDEXI: 1NDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059751
EFTA01580421
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
44::Phone
8087316607Phone
9232701Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestRelated Documents (6)
DOJ Data Set 10Financial RecordUnknown
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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