Skip to main content
Skip to content
Case File
efta-01580050DOJ Data Set 10Other

EFTA01580050

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580050
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.
Nov-27-2013 04:03 PM JPMorgan Chase 302-634-5580 Funds Transfer Request (Pleaserweinsinzuons J.P.Morgan 104. Wii int4 . . .r • rpt Effective Date: 11/27/13 Please enter cwrent or future date only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: 4 O ACH O Check $5.29 Income: Domestic Wire Debit Account #: Debit Account Title: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: 021001033 Deutsche Bank Jeffrey Epstein ‘Varciikkaitt Amount Type: Intermediary Bank Account/Code: Intermediary Bank Name: DDA (US) O SIN" O . - . International Wire Jeffrey Epstein Address 1: Address 2: City: State: O Other Zip Code: Payment Details (Reference/Description/Addenda) Authorized 11/27/13 Date Authorized By te7. GPs 1,e Cf/2.9)13 ti fr n iv] stay Dom, .0( c...1 (54.4(tkr rv. 44.- ;he_ ID: 036311276707715 DATE: 11/27/2013 21:05:00 Page 1 of 2 DID 8887316607 CSID: 302-634-5580 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059286 EFTA01580050

Technical Artifacts (8)

View in Artifacts Browser

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

Phone302-634-5580
Phone6707715
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Jeffrey

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.