Case File
efta-efta01580359DOJ Data Set 10CorrespondenceEFTA Document EFTA01580359
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580359
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Principal:
Funds Transfer Request
Effective Date:
(Ptaase Typo Insouclkins)
103/05/13
Roam enlor current o lulus* dale only
Select Appropiate Payment Typo and Fields will be Displayed
0 Check
0
Domestic Wire
Income:
0 JPMC Transfer
Debit Account I:
Receiving Bank ABA:
Receiving Hank Name.
Beneficiary Account I:
Beneficiary Name:
0
DOA (US)
0
Swift
0 Other
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
(49;
Payment Details (Reference/ Advice DeSCription/Acldenda)
0
ACH
154,850.00
Debit Account Title:
011075150
Sovereign Bank
Martin G. Weinberg, PC
O
J.P.Morgan
International Wire
Jeffrey C Epstein
Address 1:
Address 2:
City:
State:
Zip Code:
tr.;
r
e
-st"WratAt
March 4, 2013 Invoice
(ki
Authorized By
03/04/13
Date
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059671
EFTA01580359
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
IncomeWire Ref
Wire
JeffreyRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Martin Weinberg"
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01687128
0p
DOJ Data Set 9OtherUnknown
07/29/2011 14:05 FAX 5616845816
9p
DOJ Data Set 9OtherUnknown
From: '
4p
OtherUnknown
Deutsche Bank El
DOJ EFTA Data Set 10 document EFTA01287870
7p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
1p
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