Case File
efta-01580474DOJ Data Set 10OtherEFTA01580474
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580474
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
t Mat
12{trt
1}Wia
'
4
e
(Pinata Tyne insnuchons)
Effective Date:
11/21/12
Pease enter current or future cane only
Select Appropiate Paynent Typo and Fields will be Displayed
O
Principal:
'11tleoca
JPMC Transfer
Debit Account #:
ACH
0
Check
59,204.04
O
Income:
Domestic Wire
Jelfiey E. Epstein
Debit Account Title:
O
J.P. Morgan
International Wire
r.
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Maine:
Address 1:
Bank of the West
Address 2:
JB Henderson Construction, Inc.
City
Stale
Zip Ccde7
crti
-de
Account Type:
interrnidiary Bank
Account/Code:
Intermediary Dank Name:
DDA (US)
0 Swift
Payment Details (Helerence/ Advice Description/Addenda)
0 Other
roc-
- "la,
Wax "
Invoices # 23802 & 23803
Authowed By
Date
Confidential Treatment Requested by JPMorgan Chase
ID: 038211217339459 DATE: 11/21/2012 20:impact 3 of 3 DID7331539O131191/21OGOINDEX1' INDEX2
PAGE
3 OF
3
JP M -S DN Y-00059813
EFTA01580474
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17339459Wire Ref
Transfer RequestWire Ref
Wire
JelfieyForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.