Case File
efta-01580182DOJ Data Set 10OtherEFTA01580182
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580182
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 inseuctions)
Effective Date:
07/12/13
Mew WV Cure, or Mute trate only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal
Debit Account
J.P.Morgan
ISCS
O ACH
O
Check
0
Domestic Wire
O
International Wire
56.750.00
Yr'
Income:
Debit Account Title:
Jefl.uy E Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account *:
Beneficiary Name:
Address 1:
6000 Montgomery NE
My Bank
Address 2:
3B's LLC
City:
Slats:
Albuquerque
NM
Zip Coda:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
,e
•(:41774;9 1
t
Wtr4
Payment Details (Reference/ Advice Description/Addenda)
I87100
2/3 Deposit or Maln Entrance Gate
Aulhon7ad By
07/12/13
Date
ID: 036307129259299 DATE: 0712/2013 18:56:00 Page 3 of 5 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059460
EFTA01580182
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7129259299Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestForum 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.