Skip to main content
Skip to content
Case File
efta-01580406DOJ Data Set 10Other

EFTA01580406

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580406
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 FKIF Effective Date: (Please Type !nitrations) jyubr . 01/18/13 Please BMOC current or future dale only Select Appropiate Payment Type and fields will be Displayed O Principal: JPMC Transfor Debit Account if: 0 ACH 0 Check $3,350.00 a•••:zaw :;, 7 O Income: J.P.Morgan 4 4:Pcia-Min:01;:; tl•_am P Domestic Wire 0 International Wire 41 i •: s' aT w "IF Debit Account Title: IME Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account it: Beneficiary Name: Address 1: 00 West 33rd Street Bank of America NY Address 2: Cambridge Mercantile Corp. City: State: New York NY Zip Code: 10001 Account Type: Intormithary Bank Account/Code: Intermediary Bank Name: &ekes_ Payment Details (Reference/ Advice Description/Addenda) O DDA (US) C) Other it pfsnrcil-MI,y; • .MASI.,'M .11-rieiR..•*•*.W4•;•!? TAT7N7-4' Fc,.£ 10 Coconut Palms & Mulch t Authorized By 01/18/13 Date ID: 036301189606178 DATE 01/18/2013 19:01:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059730 PROT0

Technical Artifacts (4)

View in Artifacts Browser

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

Phone8887316607
Phone9606178
Wire RefReference
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.