Skip to main content
Skip to content
Case File
efta-01580443DOJ Data Set 10Other

EFTA01580443

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580443
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 (Please Type lasbuovis) Effective Date: 12/18/12 Please cruet current or future dale ordy Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer Principal: Debit Account 4: O O O ACH 0 Check $30,000.00 739110438 . • RixcivIn9 Porty lrferrnativl Income: Domestic Wire J. P. Morgan International Wm Debit Account Title: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 4: Beneficiary Name: Address 1: 021000021 JP Morgan Chase Address 2: 799789193 Darren K Indyke RAC City: State: Zip Code: Pay rhruwl inteiniurhiry Par Account Type: Intermidiary Ban< AccounUeorie: Intermediary Bank Name: 0 DDA (US) 0 Swift Payment Details (Reference/ Advice Description/Addenda) 0 Other .4:: T.Cs% :9 .11!7 Authorized By 12/18/12 Date ID: 036212188290171 DATE: 12/18/2012 21:43:00 Page 2 of 2 DID: 8887316607 CSID: INDEM: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059776 EFTA01580443

Technical Artifacts (9)

View in Artifacts Browser

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

IPv64::
Phone12188290171
Phone8887316607
Phone9110438
Phone9789193
Wire RefReference
Wire RefTransfer Principal
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.