Skip to main content
Skip to content
Case File
efta-efta01580294DOJ Data Set 10Correspondence

EFTA Document EFTA01580294

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580294
Pages
0
Persons
0
Integrity
Loading PDF viewer...

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.
Effective Date: Funds Transfer Request ON4844This M outon) 04/12/13 Please enter turret a future dale Onty Select Appopiate Payment Type and Fields will be Displayed 0 JPMC Transfer Principal: Address 1 Receiving Bank ABA: Receiving Bank Name: Beneficiary Account A: Beneficiary Name: 0 ACH O 0 Ched‘ $100,000.00 Income: J.P.Morgan Domestic Wire 0 International Wire IMM JPM Chase NES LIC ONISZMArrifittla Account Type: O DDA (US) Intermidiary Bank Account/Code: Intermediary Bank Name: 0 Swift Address 2: City: State: ik",tak r 0 Other Payment Details (Reference/ Advice Description/Addenda) Auttgrized B Zip Code: :weTr 04/12/13 Date ID: 036304124880784 DATE: 04/12/2013 19:32:00 Page 2 of 2 DID: 8887316607 CSID. INDEX1- INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059600 EFTA01580294

Technical Artifacts (5)

View in Artifacts Browser

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

Phone4124880784
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

Forum 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.