Case File
efta-01580410DOJ Data Set 10OtherEFTA01580410
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580410
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
1:1lestive Dale:
(Please Typo I ishuctiors)
1/17/13
Pl.ag enIor cumin Or More dale Only
Select Appropiate Payment Type and Pfekts will be Displayed
0 JPMC Transfer
Principal:
Debit Account I:
0
ACH
0
Check
$10,00600
;
irsvz,,4
" Rs
O
Incornc:
Domestic Wire
Debit Account Title:
O
J.P. Morgan
International Wire
[J!!'rey E Epsto:n
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Accourt #:
Benelibary Name:
Address 1:
021000021
JP Morgan Chase
Address 2:
City:
State:
Zip Coda:
0DA (US)
0
Swift
Account Type:
IntermIdiary Bank
AcwurdlCode:
Intermediary Bank Name:
"al .f
Payment Details (Reference/Advice Description/Addenda)
4:
ricalIMEL,
0 Other
a
rZt.*A36.',30.gr)n
ieMZ 4Sfficart.
ID: 036301179538452 DATE: 01/17/2013 16:56WPagN2 of 2 DIDSIge/1987/11003 1NDEX1: INDEX2
PAGE
2 OF
2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059736
EFTA01580410
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9538452Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestForum 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.