Case File
efta-efta01580452DOJ Data Set 10CorrespondenceEFTA Document EFTA01580452
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580452
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Persons
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
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Effective Date:
12/07/12
Pfeifle toter Curifred 01 lulute dale cnly
Select Approoiate Payment Typo and Fieids will be Displayed
O
• :Debi: Account T tie.
Debit Accourt
JPMC Transfer
O ACH
O Check
3139.16
O
Income:
J.P.Morgan
Domestic Wiro
O
International Wiro
Jeffrey E. Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account S:
Beneficiary Name:
Address 1:
JPMorgan Chase
Address 2:
City:
State:
Zip Code:
4;;2411
Mirik
Account Type:
Intermidiary Bank
Account/Code:
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Intermediary Bank Name: L
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Payment Details (Fieerence: Advice DescriptionMcderds)
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Reimbursement for Julia's hotel
Authorized By
11/27/12
Date
ID.
DATE 12/072017 17 1 ifflE17agN 2 of 2 DID7/6534‘9209PORDINDEX1 INDEX2
PAGE
2 OF
2
Confidential Treatmen equested by JPMorgan Chase
JPM-SDNY-00059787
EFTA01580452
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire 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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