Case File
efta-01585091DOJ Data Set 10OtherEFTA01585091
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585091
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Z£0S9000-AN0S-INdf
asap ueaKmdf
Paisanba8 tuatuteall lellueNuo0
ZY3ONI IDGONI :cc i.3991EA Oil EP 1 abed KEOLIEgarlilyitiA.
:unds Transfer Request
:oossoty-stritcons)
gan
SO —roaster Ifta;WITLECP
5nectrve Dale.
lOY12/13
Maw lief WWI Cr kV, We my _J
Select Acorcouta Payrrer< Type and Fields will be 04000
Pr ncQr 0 JPMC Transfer
0
ACH
l48,4iy? 25
0 oecic
O
Domestic Wire 0 international Wire
Cet4t Acoo4r. *
Ned Account rue:
Soaliem Trust C0rroanYi
Piiicering Party Inforeistion
Rootving Bank ABA.
Receiving Benk Name.
Benetcary Account
Beneficiary Noire
Cam.
0avki T Mow & Co CPA, PC
Address 2:
Pa NcliaThcr,eat20ciary Parry kb Receceri,
Account Toe:
ror•nintary Bank
:ode'
interrnolary UN Marne.
0 D DA (US)
0
So
Address 1:
City:
State'
0 otter
ap Code.
Sec
Payment Details iforrerencei Advice DescriptoniAddenda;
invoices: 1C00005013 91000005062
Da:e
EFTA01585091
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire 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.