Case File
efta-efta01583782DOJ Data Set 10CorrespondenceEFTA Document EFTA01583782
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583782
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.
Funds Transfer Request
•
41'
Ellotave Dale.
Meese T) verXICINsi
102328113
Non tele, wart a in due (Hy
Scree Anaropate Pzyrnent 'ypo and roltt w. bo 01.3::Jlay0
O t1PMC Transfer
Principal
key E. Epstein
DNA Account O.
0
ACH 0 Check
11.50,010 ou
739110438
Aoce.i.fg Party Infanta:on •
Receeeng Ba* ABA
lieccrong Bank Name:
Boneiciary Aocount #:
intemsdiwy Bank
Account/Code
tinemleamty Batt Name:
O
Dernesbc Woo
Cobil Account The
121000248
Woks Fargo 3anc
849825286
J. P. Morgan
0 international Wr
Amite:is 1.
420 krcregarrerf Street
Acdross 2
Paymont Details :Refercriabl Adulat DesorgtonfActdonds)
r
iced BY
02/28/13
Dale
ID 036303012571075 DATE 01012013 15 51 00 Pap 5 of 7 Dt0 35973166C? GSM INOEX1 INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063502
EFTA01583782
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
3::Phone
2328113Phone
3012571075Phone
9110438Phone
9825286Wire Ref
RefercriablWire Ref
Transfer
PrincipalWire 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.