Skip to main content
Skip to content
Case File
efta-efta01589642DOJ Data Set 10Correspondence

EFTA Document EFTA01589642

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589642
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-25-2013 03:19 PM JPMorgan Chase 302-634-5580 1/1 Funds Transfer Request (Please The Instructions) J.P.Morgan Effective Date: 07/25/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH C Check 0 Domestic Wire 0 International Wire Principal: $50,000.00 Income: Debit Account #: Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account /f: Beneficiary Name: Account Type: loitiator's Namc & Ext Stamp 221571473 FIRST BANK, PUERTO RICO ,111.1111. Checking initiator's Signntur Authorizer's Namc & Exr Stamp I Client/Caller Nana: CI icnt Tclephonc9-11-- I-7 1 11'.) all Back Name IAN F YOUNG -+JiZga- 11 Back Signature CA Back Datcrrimc AtIlhOrIZOr'S S.gnature '115113 ;.c.){) J-1-1. Jeffrey E :a- EFTA01589642 Payment Details (Reference/Description/- Addenda) DDA (")ti crdra ft Approval Account funding for RE taxes taint 07/25/13 Date aDATE: 07/25/2013 19:20:00 Page 1 of 1 DID: INDEX1: INDEX2: EFTA01589643

Technical Artifacts (5)

View in Artifacts Browser

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

Phone302-634-5580
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

Forum 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.