Case File
efta-01580430DOJ Data Set 10OtherEFTA01580430
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580430
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
(Please Type ostrucdors)
frafertar
flatrala
Effective Date:
12/26/12
Pinson enter current or future date only
Setae' Appropiate Payment Type and Fie'ds will be Displayed
O
Principal:
Po Takarkillia
JPMC Transfer
0
ACM
0
Check
$2,145.60
Debit Account it:
O
Inceme:
Domestic Wire
Debit Account Me:
O
International Wire
'Jeffrey E Epstein
Address 1
Receiving Bank ABA: II=M
Receiving Bank Name.
Beneficiary Account #:
Beneficiary Name:
Wells Fargo Bank, NA
Address 2:
Troutman Sanders LLP
City:
Slate-
Zip Code:
Account Type:
Intermidiary Bank
AccounUCode:
Intermediary Bank Name:
lararearS
I WBAN r.B.Slynta
Stalazasaiti,
• rktwzrz:1 ,arest
i imeatf..
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Payment Dota.ls (Reference/ Advice Doscriphon/Addanda)
O
DDA (US)
0 Switl
O
Other
r
B J Moskowitz Client
Invoice* 1462781
9
Authorized By
2/05/12
Date
ID: 036212268552576 DATE 12r262012 17 1f4EpagN 2 of 2 DID$V52126/1191/251)61) INDEX1 • INDEX2
PAGE
2 OF
2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059761
EFTA01580430
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12268552576Wire 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
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