Skip to main content
Skip to content
Case File
efta-01579371DOJ Data Set 10Other

EFTA01579371

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579371
Pages
1
Persons
0
Integrity

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.
Jan-24-2014 04:29 PM JPMorgan Chase 302-634-5580 Funds Transfer Request (Pease Type Instructions) Effective Date: 01/24/14 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: Debit Account #: O ACH O Check $66.86 J.P.Morgan 0 Domestic Wire O Income: Debit Account Title: Ositoastamdfid International Wire Hyperion Air, Inc. Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: Deutsche Bank Trust Company of America Address 2: F Hyperion Air, LLC City: State: Zip Code: iPdv edi. Account Type: Intermediary Bank Account/Code: O DDA (US) O Swift O Other Intermediary Bank Name: Payment Details (Reference/Description/Addenda) Authorized kfr Authorized By 01/23/14 Date C-o rent-44 ticr-ry Wks - L12.7)14 ° W.5O s q.\ ID. 036401249224827 DATE: 01/24/2014 21 30:00 Page 1 of 1 DID. 8887316607 CSID: 302-634-5580 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058534 EFTA01579371

Technical Artifacts (7)

View in Artifacts Browser

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

Phone302-634-5580
Phone8887316607
Phone9224827
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Hyperion

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.