Skip to main content
Skip to content
Case File
efta-01580365DOJ Data Set 10Other

EFTA01580365

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580365
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request (Pease Tme inumebons) J.P.Morgan USD 7;ansfer Intarmaton Effective Date: 02/26/13 Please enter cumuli cc future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer Principal: DebitAccountt 0 ACH 0 Check 0 Domestic Wire $50,000.00 Income: Debit AccountThle: O International Wire 'Jeffrey E. Epstein Rece;v:ng Party Intomiaton Address 1: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: 420 Montgomery Street Wells Fargo Bar* Address 2: Zorro Development Corp. City: State: San Francisco CA Zip Code: 94104 Pay T,lrougninterinecihry PaFty legutred)i Account Type: Inlermidiary Bank Account/Code: Intermediary Bank Name: 0 DDA (US) 0 Swift Payment Details (Reference/ Advice Description/Addenda) Opp V Authorized By 02/26/13 Date ID. DATE: 034)1/201315:51:00 Page 5 of 7 DID: CSID INDEX/ INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059678 EFTA01580365

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.