Skip to main content
Skip to content
Case File
efta-01580476DOJ Data Set 10Other

EFTA01580476

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580476
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 (Reese Type Instruction ) ffi "hrk- rifier U •Itiarts arAnformatiortit ...is-Pqn • Vt..,:e3":-.4Y::',W.t*..".ra Effective Date: 11/16/12 Please erter cArent or future date only Select Appropiate Payment Type and Fields will be Displayed Principal: O JPMC Transfer O ACH O Check $400.00 -inaiSitar ma .r.nforrnation Debit Account Account #: O Income: J.P.Morgan Domestic Wire O International Wire Debit Account Title: Jeffrey E. Epstein Flecciiiin Rs/ ilnformation.O, VloncrAh•CAtt, Receiving Bark ABA: Receiving Bark Name: Beneficiary Account a Beneficiary Name: Address 1: JPMorgan Chase Address 2: City: State: O Othe Zip Code: PayiThrougivinterM Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: • ;AadyliViequiradyrs O DDA (US) O Swift Payment Details (Reference/ Advice Description/Addenda) ki74: SWS, Laser skin surgery i Authorized By 11/16/12 Date ID: 036211167189618 DATE 1116201216:33:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059815 PROT0

Technical Artifacts (5)

View in Artifacts Browser

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

Phone16201216
Phone7189618
Phone8887316607
Wire RefReference
Wire RefTransfer Request

Forum 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.