Case File
efta-efta01581127DOJ Data Set 10CorrespondenceEFTA Document EFTA01581127
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581127
Pages
0
Persons
0
Integrity
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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
rims TypS61011a0n0
LSO Transte, tnEporation
•
Effective Date:
04/16/13
Pinatas! curre-et Cr tut,re date only
Select Appropiate Payment Type and Fields will be Displayed
O JPNIO Transfer
Principal:
Debit Account t
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 0:
Beneficiary Name:
O
ACH
O
Check
$1.000,000.00
IMO
0 Domestic Wire
Income:
Debit Account Title:
iPMorgan Chase
Jeffrey E Epstein
rniritragqi
Account Type:
O
DOA (US)
Intermidiary Bank
Account/Codo:
Intermediary Bank Name:
O
Swift
Payment Details (Reference/ Advice Description/Addenda)
O
J.P.Morgan
International Wire
Jeepers Inc.
Address 1:
Address 2:
City:
State:
C) Other
Zip Code:
"Tr
'• '7." t. •”:;
•
Authorizery
04/16/13
Date
ID: 036304165029949 DATE' 04/16/201319:04:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060515
EFTA01581127
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4165029949Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
IncomeWire Ref
Wire
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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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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