Case File
efta-01583648DOJ Data Set 10OtherEFTA01583648
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583648
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
Enclave Date
[11/01/13
° kind iwts fruit +Own)
k
. *
J.P. Morgan
, 'Waite _that
Plow entre C Vita' or Mum terse only
Select A,otropete Payment TA,* and Fid4t wilt be Displays]
O 4PMC Transfer
0
AC"
O
Chock
0
Domestic Woe
O rternatixol Wire
Addles 1:
Rectr/ng Ba-k ASA:
Recemng Bank !bre
0refidary Account $
Bereftdary Marrs:
Acaxtot Type:
;nterniztery Bank
Account/Code.
Stan O LW
on.
Deutsche en That Cam0entos Melon
0
DOA (US)
0
Inierrnerfory Benk Wont
Payment Betels (Bement* Athlete Desa4EdMAd0$0s1
t te.V-Q
gag.
Addiess 2:
City
Swe
0
oriel
ZIP C00e:
Authorized By
11
F)1717—
Date
ID 036311013e47e39 DATE 11O1/2013 16 ag 00 Pepe 6o/ 7 Cal
CSI0 INOEX.' Nun
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063354
EFTA01583648
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Transfer RequestWire Ref
Wire
AddlesForum 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.