Case File
efta-01580067DOJ Data Set 10OtherEFTA01580067
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580067
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
(Please Type InstrucUons)
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Effective Date:
•
are
10/04/13
Please enter current or tutu re date only
Select Aporoplate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
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oi.I/ow/
te tf4":
Debit Account S:
h
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account //:
Beneficiary Name:
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Z.;
Nefi.
;Sr..
O
ACH
J.P.Morgan
r ..orTygpfsrap
O Check
0
Domestic Wire
Address 1:
stet
Income:
Sovereign Bank
Martin G. Weinberg, PC
O International Wore
Jeffrey E Epstein
Address 2:
City:
State:
a
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avricryel
O • Swift
O
Other
1
DDA (US)
r..20 el"
:fi-•• $st
Payment Details (Reference/ Advice Description/Addenda)
bp Code:
ASthorizoll By/
10/04/13
Date
ID: 036310044163457 DATE- 10/04/2013 19:36:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059310
EFTA01580067
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4163457Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
AddressRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Martin Weinberg"
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
1p
DOJ Data Set 9OtherUnknown
07/29/2011 14:05 FAX 5616845816
9p
DOJ Data Set 9OtherUnknown
From: '
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01687128
0p
Court UnsealedJul 15, 2019
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)
1p
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