Case File
efta-01580240DOJ Data Set 10OtherEFTA01580240
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580240
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
nose Typt macaw)
0 Tr;1nSfee 0140)4,1i:6:: y.
Effective Date:
15/28/13
P oat Olt& ca mord co future ado only
Select Appropiere Payment Type and Fields will bs Displayed
O JPM0 Transfer
Principt!
i0at1X intsit
Address 1:
Receiving Bank ABA:
Receiving Bonk Name:
!Wells Fargo Bank
O ACH
isk000.00
Chedc
Income:
J.P.Morgan
Domestic Wire
O
International Wire
Beneficiary Account 4:
Beneficiary Name:
Acciaint Type:
IntermIckary Bank
Account/Code:
Intermecfiary Bank Name:
0
DDA (US)
O
Swift
Payment Details (Reference! Advice Description/Addenda)
Address 2:
r
Gay:
State:
0 Other
Tea Code:
Authorized By
losizana
Date
Confidential Treatment Requested by JPMorgan Chase
AGE
2 OF
2
JPM-SDNY-00059531
EFTA01580240
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
6::Wire Ref
ReferenceWire Ref
Transfer
PrinciptWire Ref
Transfer RequestWire Ref
Wire
BeneficiaryForum 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.