Case File
efta-01580051DOJ Data Set 10OtherEFTA01580051
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580051
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
2/2
Funds Transfer Request Effective Date:
11/27/13 (Please Type Instructions) h&c Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
0
JPMC Transfer
0
ACH
Principal:
0
Check $0.12 On 'iattoS 715S•ta
O
Income:
JP Morgan b t-fkgt:
Domestic Wire 'The Haze Trust Debit Account Debit Account Title:
0
.1;.11-y-ra
r
International Wire Address 1:
Receiving Bank ABA:
Receiving Bank Name Beneficiary Account if:
Beneficiary Name:
Bank of New York J Address 2:
Pershing LLC
I
City:
State:
rc•-t:Ax 5 `1•:•!,:r1tWai...741(f4::::
e....
-
.,..,;stk;0514,,Ster/ 11t7AtQl.:1:0•?.?P' Account Type:
0
DDA (US)
0
Swift
0
Other Intermediary Bank Account/Code:
Intermediary Bank Name:
Payment Details (Reference/Description/Addenda) Zip Code:
F/F/C NC $ N4G024943 NC Name: The Haze Trust Authorized
Authorized By 11/27/13
Date
CIS e5c.Eftcy e et,1111 5;2-5 Stc-c7 C1/4,-126N Vron
ID: 0363112M707715 gthritS7/2Ife2gto Rags 2d 2 DID: 8887316607 CSID: 302-634-5580 INDEXI: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059287
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
f4::Phone
302-634-5580Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire AddressForum 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.