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Case File
efta-01580431DOJ Data Set 10Other

EFTA01580431

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580431
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request Naas* lyre leellurleY's) 12/20/12 Effective Date: Pinse enur current or future data only Select Appropiate Payment Type ard Fields will be Displayed O JPMC Transfer Principal: (3 P4. •• ,a ea. Receiving Bank ABA: Receiving Bank Name: Beneficiary Account N. Beneficiary Name: O ACH O Check $$899.50 C) Domestic. Wire Incoms. Debit Account N: Debit Account Title: Jeffrey E Epstein Wachovia Bank Amencar Export Company .r en, g f! I Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: O DDA (US) O Swift Payment Details (Reference/ Advice Description/Addenda) O J. P. Morgan International Wire r. Address 1: Address 2: City: State: O Other Zip Code: Inv fi R121220 Authorized By 1220/12 Date ID 036712208385606 DATE: 12Ø1219 50:00 Page 2 o19 DID: 8887316607 GSM: INDEXI: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059763 EFTA01580431

Technical Artifacts (6)

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

Phone12208385606
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Incoms

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