Case File
efta-01580209DOJ Data Set 10OtherEFTA01580209
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580209
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 ;, oa,0Typ•Instrucvons;
Effective Date:
•It4Is•ta•
06/26/13
Please ever turned cc future date only
Select Appropiate Payment Type and Fields will be Displayed
0
JPMC Transfer
Principal:
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account //:
Beneficiary Name:
0
ACH
0
Check
8391.88
1730110438
J.P.Morgan
ittlAtt4):
it —
0 Domestic Wire
Income:
Debit Account The:
081000227
Wells Fargo Bank, NA
5792
Troutman Sanders
Sanders LLP
•nn4"
tr
iSA1V*zVa4VA::
:.,
Account Type:
0
DOA (US)
Intermidiaiy Bank
AccounVCode:
Intermediary Bank Name:
I
O
Swift
ayment Details (Reference/ Advice DescrIption/Addenda)
0 International Wee
'Jeffrey E Epstein
Address 2:
City:
State:
cargard
l
0 Other
Zip Code:
B J Moskowitz Client e 238227 Invoice e 1506343
Authors
By
06/26/13
Date
ID 036306268489289 DATE 06/26/2013 19 20 00 Page 2 of 3 DID
Confidential Treatment Requested by JPMorgan Chase
CSID INDEX1 INDEX2
JPM-SDNY-00059493
EFTA01580209
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6268489289Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
IncomeRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02064223
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02080516
0p
DOJ Data Set 11OtherUnknown
EFTA02386147
4p
House OversightFinancial RecordNov 11, 2025
Email chain linking Trump, Clinton, Epstein, and a alleged "Trump Super PAC" to voter‑get‑out operations and a lawsuit involving alleged Epstein vi...
The passage contains several potentially actionable leads – references to a "Trump Super PAC" spending over $1 billion on ads, a bus‑get‑out operation targeting 120 million poor voters, and claims tha Mentions a "Trump Super PAC" allegedly spending >$1 billion on advertising and a bus‑based voter out Claims Judge Sweet is central to a lawsuit against Jeffrey Epstein that could expose photos of Bil
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01528492
17p
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