Case File
efta-01580217DOJ Data Set 10OtherEFTA01580217
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580217
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
(PloaleTYP• botrurthrio;
Effective Date:
06113/13
JP Morgan
Roue solar current or future date airy
Select Appropiate Payment Type and Fields will be Displayed
O
JPMC Trarsfer
O
ACH
O
Check
IC,D Domestic Wire
O
International Wire
Principal:
Debit Account #:
Receiving Bank ABA:
Receiving Bank Name:
Beneficlfry Account #:
Beneficiary Name:
$75.000.00
Income:
Debit Account Title
Southern Trust Company, Inc
Address 1:
P. 0. BOX 9146
FIRST BANK, PUERTO RICO
I Address 2:
WI=
Southern Trust Company, Inc
Account Type:
Intermediary Bank
Account/Code:
Intermediary Bank Name:
0
DDA (OS)
O swift
1519 Ponce De Leon Avenue
City:
State:
Santurce
PR
'Zip Code:
C) Other
Payment Details (Reference/Description/Addenda)
00908
Authorized By
AUe‘riZed By
Ink/
Date
ID.
DATE 06/13/2013 19 02 00 Page 4 of 9 DID
Confidential Treatment Requested by JPMorgan Chase
INDEX1 INDEX2
JPM-SDNY-00059506
EFTA01580217
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalForum 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.