Skip to main content
Skip to content
Case File
efta-01580454DOJ Data Set 10Other

EFTA01580454

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580454
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 (Reim Typo Iii5Itutturcs) Ft:kit 12/06/12 Effective Dato: Pl.a se enter current er future au only Select Appropiate Payment Type and Fields wilt be Displayed Principal O JPMC Transfer 0 ACH 0 Check C) Domestic Wire $1,321.00 Incomp: J. P. N4 0 rgan intematonal Wire Address 1: Receiving Bank ABA: 4608 Tula Park Mall Receiving Bank Name. Beneficiary Account it: Merchants Commercial Bank a/c8 021000742 Address 2: Beneficiary Name: Kellerhals Ferguson Fletcher LLP City: State: St Thomas USVI Zip Code: Account Type: intermiciary Bark Account/Code: 121042484 Intermediary Bank Name: fitå V tit.. C) Swift Pacific Coast Bankers Bank Payment Details (Reference! Advice Description/Addenda) X GCS LW Formation Costs & STC Business License Costs Authorized By I12106`12 I Date ID. C36212067806841 DATE 12/0620121758W pagd 3 of 3 DI D'ABUS4613{75,9)Q) II1 DEX1 I N DEX2 PAGE 3 OF 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059790 EFTA01580454

Technical Artifacts (6)

View in Artifacts Browser

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

Phone12067806841
Wire RefReference
Wire RefTransfer Request
Wire RefWire Address

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.