Skip to main content
Skip to content
Case File
efta-01580066DOJ Data Set 10Other

EFTA01580066

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580066
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.
Funds Transfer Request (mew Ivo° Inspections) Effective Date: 10/07/13 Please enter arrant or mire tiro any Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Prirtclpal: O ACH O Check 0 Domestic Wire Income: O International Wire 560,000.00 -j Oi rTnator Information Debit Account #: Pec.n.ving Pdrtv b iforn Debt Account Title: Jeffrey E Epstein J.P. Morgan Receiving Bank ABA: Receiving Bank Name: Beneficiary Accounts: Beneficiary Name: Address 1: JPMorgan Chase Address 2: Neptune LLC City: State: zip Code: Pay no otacrikrermeotary Party 01 Pegutted) Account Type: Intennicfiary Bank Account/Code: Intermediary Bank Name: O DDA (US) O Swift O Other Payment Details (Reference/ AcNIce Deactiption/kidenda) 7 Autilanzad By 1007/13 Date ID: 036310074211900 DATE 10/07201317.06:00 Page 2 of 2 DID: 8687316607 GSM: INDEX1: INOEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059308 EFTA01580066

Technical Artifacts (7)

View in Artifacts Browser

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

Phone4211900
Phone7201317
Phone8687316607
Wire RefReference
Wire RefTransfer Prirtclpal
Wire RefTransfer Request
Wire RefWire Income

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.