Case File
efta-01580395DOJ Data Set 10OtherEFTA01580395
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580395
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
Effective Dato:
(Please Type Insinictices)
41..L7;W.Eia
Cfratg*
O
01/25/12
Please enter currant or future data only
Select Abornisate Payment Type and Fields wilt be Displayed
Principal: O JPMC Transfer
Debit Account I:
O
ACH O Check
C.) Domestic Wire
8279.45
Reeiabir4ParryAntdribatien:,
Income:
Debit Account Title:
J.P.Morgan
.11NriMA
International Wire
"WU
4-0 ,121AtiCaiaghli
Jeffrey E Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 4:
Beneficiary Name:
Account Type:
Intermidlary Bank
AccounVCode:
Intermediary Bank Name:
Wells Faroo Bank, NA
Troutman Sanders LLP
4i )at
O
DDA (US)
O Swift
Payment Details (Reference/ Advice Description/Addenda)
B J Moskowitz Client ill 238227 Invoice y 1476612
Address 1:
Address 2:
City:
State:
rr 12Wip
O Other
Zip Code:
Authorized By
Date
01/25/12
ID: 036301259926926 DATE' 01/25/2013 21:18:00 Page 2 of 2 DID: 8887316607 CSID: 1NDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059715
EFTA01580395
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9926926Wire Ref
ReferenceWire Ref
Transfer RequestRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02064223
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02080516
0p
DOJ Data Set 11OtherUnknown
EFTA02386147
4p
House OversightFinancial RecordNov 11, 2025
Email chain linking Trump, Clinton, Epstein, and a alleged "Trump Super PAC" to voter‑get‑out operations and a lawsuit involving alleged Epstein vi...
The passage contains several potentially actionable leads – references to a "Trump Super PAC" spending over $1 billion on ads, a bus‑get‑out operation targeting 120 million poor voters, and claims tha Mentions a "Trump Super PAC" allegedly spending >$1 billion on advertising and a bus‑based voter out Claims Judge Sweet is central to a lawsuit against Jeffrey Epstein that could expose photos of Bil
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01528492
17p
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.