Case File
efta-efta01579985DOJ Data Set 10CorrespondenceEFTA Document EFTA01579985
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579985
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jut-25-2013 02 49 PM JPMorgan Chase 302-634-5580
Effective Date:
Funds Transfer Request
(Phase Type Instiudions)
07/25/13
Please order aamnt or Mute dote any
Select Appropiate Payment Type and Folds will be Displayed
Principal:
Debit Acca.z.I #.
O JPMC Transfer
O
ACH
Domestic Wire
O
International Wire
O
Check
$1,667.00
Income:
Debit Account Title:
J.P. Morgan
NES LLC
)".
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account it:
Beneficiary Name:
Acaress 4:
First Command Bank
Address 2:
City:
State:
Lp Code:
Pay Through: Intarrrzedia(y Paay (II Pogo-tea)
.
.
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
O
DOA (US)
O swift
Payment Details (Reference/ Advice Description/Addenda)
O Other
Services 07/15/2013 - 07/28/2013
11
07/24/13
Date
ID: 036307259824288 DATE: 07/25/2013 1850:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5580 INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059219
EFTA01579985
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5580Phone
7259824288Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestForum 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.