Case File
efta-01580259DOJ Data Set 10OtherEFTA01580259
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580259
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
(Neese Type inscructions)
ant
la
;41
fir
ipAS:
:$44/4"kieW,2
:t4
.faL.
P<4
w
Effective Date:
!MIMS
Rinse ener current or future elPie onb,
Select Appropiate Payment Typo and Fields win be Displayed
0 JPMC Transfer
Principal:
16.
Debit Account It:
Receiving Bank ADA:
Receiving Bank Name:
Beneficiary Account
Beneficiary Name:
Account Type:
intermicliary Bank
AccountCode:
Intermediary Bank Name:
0 ACH 0 Check
0
Domestic Wire
S19.000.00
739110438
ga. 575.t'
ut,a,
Income:
Address 1:
066009155
rota! Bank
1505750506
Nose Inc., »la Palmetto Motorspor
0 DDA (US)
0
Swill
0 Other
Payment Detals (Reference/ Advice DescdptIon/Addenda)
21.
0
J. R Morgan
International Wire
Address 2:
City:
State:
0S# 27568
LSJE Lt_C - 2012 Kawasaki Mules (2)
Authohzed Byt
05/13/13
Date
ID: 036305136398656 DATE: 05113J201314:57:® Page 2 of 2 DID
Confidential Treatment Requested by JPMorgan Chase
II I I 731 7 CSID: INDEX1: INDEX2:
JPM-SDNY-00059558
EFTA01580259
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5136398656Phone
5750506Phone
6009155Phone
9110438Wire 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.