Skip to main content
Skip to content
EFTA Document EFTA01299605EFTA Document EFTA01299609
Case File
sd-10-EFTA01299608Dept. of Justice

EFTA Document EFTA01299608

Financial Record

RPTID: 1095010130 DATE: 07/21/2015 AOZCONT RR I/O C/V DESCRIPTION INCOMING/OUTGOING WIRES,CUECKS AND ACI REPORT 1BD: 6%E. OFF: N40 ADDITIONAL INTO BENET I C IAR I LS ISSUER NAME PACE: I NET AMOUNT N40006536 ;NJ I V /PH021000021 JP MORGAN CHASE BANK NATIONAL ASSOCIATION 4 METROTECH CENTER JP MORGAN CHASE BANK NATIONAL ASSOCIATION 4 METROTE01 CENTER 114923876 BROOKLYN NY 11245 225 Foment LW vOID OPDA MANAGEMENT 03RP AS MIA= FOR /REC/225 FOURTH 225 PARK AVE S CCOWANY //22

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299608
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Advertisement

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.