Case File
efta-efta01580476DOJ Data Set 10CorrespondenceEFTA Document EFTA01580476
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580476
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
(Reese Type Instruction ) ffi
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Effective Date:
11/16/12
Please erter cArent or future date only
Select Appropiate Payment Type and Fields will be Displayed
Principal: O JPMC Transfer
O
ACH O Check
$400.00
-inaiSitar ma .r.nforrnation
Debit Account
Account #:
O
Income:
J.P.Morgan
Domestic Wire
O
International Wire
Debit Account Title:
Jeffrey E. Epstein
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Receiving Bark ABA:
Receiving Bark Name:
Beneficiary Account a
Beneficiary Name:
Address 1:
JPMorgan Chase
Address 2:
City:
State:
O
Othe
Zip Code:
PayiThrougivinterM
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
• ;AadyliViequiradyrs
O
DDA (US)
O Swift
Payment Details (Reference/ Advice Description/Addenda) ki74:
SWS,
Laser skin surgery
i
Authorized By
11/16/12
Date
ID: 036211167189618 DATE 1116201216:33:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059815
EFTA01580476
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
16201216Phone
7189618Phone
8887316607Wire 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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