Skip to main content
Skip to content
Case File
efta-01580218DOJ Data Set 10Other

EFTA01580218

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580218
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 ral Request g l Effective Date: (Plena Type retructions) 06/13/13 Plane. enter (wen, or tuba debt enty Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: Debit Account 4: O ACH O Check $1,654.96 Income: 71. 4.AtiaH irrer Domestic Wire 739110438 Debit Account The: O J. P. Morgan E. -V: t4 . LI International Wire rA7 Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account t: Beneficiary Name: Address 1: Bank of America Address 2: Terra Luna Yachting Inc. City: State: Zip Code: FTWW, Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: 'n_Wc2;4?'iS4ala yag 116:47,8 7' WERATtatrmin ,_, O DDA (US) O Swift 0 Other Ortatrir Payment Details (Reference/ Advice Description/Addenda) faineaye:ar "0, MIErAtiagt.e ..74ti: x ac Reimbursement of Airfare Authorized 06/13/13 Date ID. 036306137852195 DATE 06n32013 19 02-00 Page 5ot 9 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059507 EFTA01580218

Technical Artifacts (6)

View in Artifacts Browser

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

Phone6137852195
Phone8887316607
Phone9110438
Wire RefReference
Wire RefTransfer Principal
Wire RefWire 739110438

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.