Case File
efta-01580467DOJ Data Set 10OtherEFTA01580467
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580467
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
(Please Type insinicsons)
Lars
Effective Dale:
11/29/12
Please enter current or rutore slate Gray
Select Appropicte Payment Type and Fields wif be Displayed
0 JPMC Transfer
O
ACH
C) Check
O
O
Domestic Wire
J.P. Morgan
International Wre
v el
Principal:
6125,000.00
Income:
Debit Account Tale:
Won
-Z.1151'
Address
Debit Account N:
iikt!&
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account N:
Beneficiary Name:
n?:arfg..71Str
T./
.
•
739110438
Jelfrey E. Epstein
(72.7.XPR
retwi
WW4W
IT,373129WaVeatifr$
'" ArkaAiXA-Kaitiarn.4
.$•15.ett.-
-.44r,t
1:
060004367
25 West Fleeter Street
City National Bank of Florida
Address 2:
1753864696
Fowler White Burnett PA , Trust AC
City:
State:
Miami
FL
Zip Code:
33130
Account Type:
Intermidiary Bank
AccounUCode:
Intermediary Bank Name:
ry.Kg4..:Thrit
Payment Details (Reference/ Advice Description/Addenda)
DDA (US)
0 Swift
0
Other
Per Settlement Agreement and Mutual General Release
L
Autho ized By
11/29/12
Date
ID 036211297570121 DATE: 11/29/7017 17 21M7o9kt 2 of 2 olo751/3993691/21089PIDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059806
PAGE
2 OF
2
EFTA01580467
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3864696Phone
3993691Phone
7570121Phone
9110438Wire Ref
ReferenceWire Ref
Transfer RequestForum 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.