Case File
efta-01579525DOJ Data Set 10OtherEFTA01579525
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579525
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-25-2013 08:38 AM JPMorgan Chase 302-634-5580
Transaction Search Summary/Details Page
2/2
Page 1 of 1
JPMorgan
Nome
Today's Date: Friday, November 22. 2013
Current Mgt: 17:27:33 EST
Sus:nags Date: Prklay. November 2L 2013
Fax
Payments
Maintenance
Transaction Investigation > Wire Investigation > Transaction Search Details
Porn!** Typos and Debits
r
Threretcrt Dote:
22-nev-13
Anne
IIS3MIELOg
Chios SSP: •:
01/000M7
311 YNue
22-107•43
Debit Party >
Account ID:
DOA -73101:472
Name:
Nei Ug
Address:
6100721) WO( Qum= 03
ST. TNONAS Vt 00002-
Int a I en • d I airy Pad, )
Peterdimg
Approval
SWIM:
PC
RISKS@
Treracten 'yes:
DOS
$Nnan ftrieverce:
10019300 2415
Cx Yalu. Date:
22-Nev-
411
I NIS 'Legg/
as
14A0tIOCCO
Devine 60:0063T
• °ant ring
• I.11d8
ACCOled CO:
rtes -0103
Dyne:
DOWSC37 SANK T
Address:
60 Wins STRUT
talWaX ter
Pares
Atraturt CD:
DOA -902913n5
a
ID:
Nam:
NOS la
War
Adtana:
Aftreff:
Order Part/ s
Or•ar Sank s
ACC0unt
Mena Xi:
Name:
Name:
Skeane
WS:
4th Cr...linen 2.
MOPS ge
I
Nana:
Addis:
Other lafarffisoce >
l an
J
Credi: Advt..
Nero
arra solseeoce:
15326101,300
CrOlt keno=
0510F Ili I V27
some TInst0:57).
Nerve Imes-r
Ye
PayMere
GP Mgr Info I Create :n Incviry I tent-0 ND'S
Cr Me Trier
Soave.
bask/San Info:
051
71G amount
$000
flene-3 by CHIPS/MO Meg:
COWCF.: Payment;
'
https://eservejpmchase.net/eommon/funds/inquiry/newbmsum cse.asp
ID: 036311256523716 DATE: 1105/2013 13:39:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5580 INDEX
Confidential Treatment Requested by JPMorgan Chase
11/22/2013
INDEX?:
JPM-SDNY-00058693
EFTA01579525
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15326101Phone
300 2415Phone
302-634-5580Phone
6100721Phone
6523716Phone
8887316607URL
https://eservejpmchase.net/eommon/funds/inquiry/newbmsumWire Ref
Wire InvestigationForum 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.