Case File
efta-01584070DOJ Data Set 10OtherEFTA01584070
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584070
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
;P.A. 'res I1/11 -6fre*1
Ettective 0626:
Neale intik C:rrilet 04' tut.r• Caw mlr
Sad Appestats Parent Type and Fields nil be Deplayed
0 -MC Thins*
Adcans I
neeeyng Bent ABA:
Reeewrg Bar* Name
Seneca/. Account S.
BereTeary Nat*:
0
ACM
°CAW(
0e4tscee Sark trust Convents Amencas
JP Morgan
aysep
t
wows
O Dcfnestc Wire
FIE LIC
Actor Typal
Q
COA !US)
Intorreary Bank
Ac0onmt'Coce
O Swift
ingrarmedlaryeesitName:
Payment Oak (RalsnroW Advice Dipacriptiort/Addende)
Q :ersmaliocel Wits
Address 2:
Gry
State:
Lp Cow
r• MI113
AsatcrAnd By
0ate
ID 038311015617039 DATE 11/01/2013 18 4900 Page 50 7 C40 5597316607 GSM It10EX1 e4DEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063892
EFTA01584070
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15617039Phone
5597316607Wire 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.