Case File
efta-efta01580458DOJ Data Set 10CorrespondenceEFTA Document EFTA01580458
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580458
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
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Effective Dale:
12/05/12
Pl00000ritcr CUITOril Or fullir0 date only
Select Apprcpiate Payment Type and Fields will be Displayed
O JPMC Transfer
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ACH
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Check
Principal:
Debit Account #:
1
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Receiving Bank ABA:
Receiving Bank Name:
Aonntint #:
Beneficiary Name:
$100,000.00
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Income:
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Domestic Wire
Debit Account Title
021000021
JPM Chase
Imm
Hyperion Air
Account Type-
Intermidiary Bank
AccounUCode:
Intermediary Bank Name:
DOA (US)
• .1
J.P. Morgan
International Wire
1717
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Jeffrey E Epstein
Address 1:
Address 2:
City:
State:
Zip Code.
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O Swift
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Other
Payment Details (Reference/ Advice Description/Addenda)
Authorized By
Date
ID. 036212057761318 DATE 12/05/2012 18 laEpacat 2 of 2 DID7R4311O8691MINDEX1 INDEX2
PAGE
2 OF
2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059794
EFTA01580458
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12057761318Wire Ref
ReferenceWire 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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