Case File
efta-efta01580480DOJ Data Set 10CorrespondenceEFTA Document EFTA01580480
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580480
Pages
0
Persons
0
Integrity
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Summary
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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
(Pious - yes InStructals)
1.
•
Effective Date:
ac -
11/16(12
Please enter current or future dale orgy
Select Appreciate Payment Type and Fled; will be Displayed
0 JPMC Transfer
Principal:
Eat
Debit Account #:
Mir
0 ACH
J.P.Morgan
47W
ei r
ea
tti
n
4i_
,
•
'sr
0 Check
O
Domestic Wire
$25,000.00
Income:
pa
Debit Account Title:
Jeffrey E Epstein
O International Wire
nfrth _. ea. 47vinny
apae;aeaii,
+-AT
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account N:
Beneficiary Name:
Address 1:
90 Fifth Avenue
TD Bank
Address 2:
MC2 Model Management
City:
Stale:
New York
NY
Zip Coda:
10011
goys
Ag 7 7,13
Account Type:
Intermidiary Bank
Accoum/Cocle:
Intermediary Bank Name:
W PM
.004
it.
"ME
0
DDA (US)
0 Swift
0 Other
n
-TiRn1.!%y.k:Pe.W.Sr:7717;1
7C4.-c
*.W1
waSieSearifitPkgz€
Payment Details (Reference/ Advice Description/Addenda)
ti
Authorized By
11/161/2
Date
ID: 036211167188010 DATE. 11116201216':09:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059819
EFTA01580480
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
16201216Phone
7188010Phone
8887316607Wire 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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