Case File
efta-01580229DOJ Data Set 10OtherEFTA01580229
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580229
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 Typa ImtilietiOM) iVN ?-•:rFfef
:4?:* .rti ttaili
t0
17140 3 14Frat Effective Date:
06/0O3 Please enter CUIleff Of Uwe dale only Select Approptate Payment Type and Fields will be Displayed
0 JPMC Transfer Principal:
nraiciWge. er
r
Ait4oriaia45O Debit Account I:
'in -' •
0
ACM 0 Check
0
Domestic Wire $250,000.00 Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account Beneficiary Name:
t:3• 91c eii;
[IP Morgan Chase
l
Darren K Indyke PLLC la" lb(3W.:7).0:2)141 .1; r1 Parry Of.
Account Type:
LJ DOA (US) Intormidiary Bank Account/Code:
Intermediary Bank Name:
Liesitatics
-
,..;;.viry;,...,,::',..
1
Swift Payment Details (Reference/ Advice Description/Addenda)
Income:
Wert Debit Account Title:
J.P.Morgan 2F5704 1.cygge International Wire Address 1:
Address 2:
City:
State:
0 Other Zip Code:
1
Authorized By [00/03/13
Date
ID: 036306067532419 DATE: 06!061201317:24:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059519
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6067532419Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer PrincipalWire Ref
Transfer RequestWire Ref
Wire AddressForum 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.