Case File
efta-efta01584069DOJ Data Set 10CorrespondenceEFTA Document EFTA01584069
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584069
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.
Effective Date
11/01/13
Funds Transfer Request
("WISP I g,.
SlifirbfrOl
13 S
P77;
::, rir
ig
4 IU 1,5e 5%i?
)W1
NLit
illaffi2
12ati
ralf
Pines welt per. a Mum tat ON/
Sack Appropete Payment Type and reetds pN lye OttPlAY•ti
Principal,
Deets Account t
0 JPIAC Transfer
0 ACM O men
IS82 01129
T3311O438
€1,6:eutir2 Pal; le,'0T
alg: •
Receivhg Bank ABA:
Receiving Bank Name:
Beneedaty Account t
8enektialy Has:
Account Type:
Mt/n*6aq Baler
Account/Cott
IntermoSaty Eta* Nam
0 Domestic Wee
Mame:
lathy E. Epstein
Deed Acwjnt Tile:
1mm
Deutsche Moth Trutt COntilinitet AtlesitaS
Imo
p
alfrey Epstein
r i.jtj (41 i2.1:4J
0
DCA MS)
0
Parent Details (Relersnoer Adria IDesaiptiontAddeeda)
J.P.Morgan
O internstoral Wire
Address 1:
Adtess 2
City:
Stele: r—laPcos: II
0 obit
Anthonzed Bd
•
11101 (13
Date
ID 036311015447639 DATE 11iO1/2O13 16 4600
Pepe 3 cu 7 CC x567310607 O91O. thoExi INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063890
EFTA01584069
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15447639Phone
7310607Wire Ref
Transfer RequestWire Ref
Wire
AddressForum 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.