Skip to main content
Skip to content
Case File
efta-01580435DOJ Data Set 10Other

EFTA01580435

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580435
Pages
1
Persons
0
Integrity

Summary

Ask AI About 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 Pe e Tyr.c. Ir:DuuDr5) Effective Date: .5) '2/20/12 Please enter current u future dale only Select Appropiato Payment Tye:: and Fields 'Nil be Displayed 0 JPMC Transfer C) ACH 0 Check O Domestic Wire O Internecine! Wire Principal: $8.500.00 Income: d. Debit Account II. Debit Account Title: Jeffrey E. Epstein Pz,rty lutormat on Receiving Bank ABA: Receiving Bank Name: Beneficiary Account a. Beneficiary Name: Address 1: Wells Fargo Ban< Address 2: Reputation Changer, LLC City: State: Zip Code: T. P M organ Intermidiary Bank AcccuntiCode: Intermediary Bank Name: Payment Details (Reference! Advice Description Addenda) Jeffrey Epstein - Month 2 A thonzed By 12/20/12 Date ID 036712208385606 DATE. 1220/201219:50:00 Page 6 of 9 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059767 EFTA01580435

Technical Artifacts (5)

View in Artifacts Browser

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

Phone12208385606
Phone8887316607
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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.