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Case File
efta-01580444DOJ Data Set 10Other

EFTA01580444

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580444
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 Twos Type instmcion) 2 Effective Date: 12/18/12 Please cruet current or future dale only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer Principal: Debit Account I: O O O ACH 0 Check $30,000.00 Ficcpiving Pony Irferrnabv.: Income: Domestic Wire J. P. Morgan International Wire Debit Account Title: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: Address 1: 021000021 JP Morgan Chase Address 2: Darren K Indyke PLLC City: State: Zip Code: Account Type: Intermidiary Ban< Account/Code: Intermediary Bank Name: O DDA (US) 0 Swift Payment Details (Reference/ Advice Description/Addenda) 0 Other Authorized By By 12,18/12 Date ID 036212188289337 DATE 12/18'2012 21:29:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059778 EFTA01580444

Technical Artifacts (6)

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

Phone12188289337
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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