Case File
efta-01580271DOJ Data Set 10OtherEFTA01580271
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580271
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Principal:
WA
Tt
gat:4e, '' .-A4 fl
Debit Account 0:
Receiving Dank ADA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Account Type:
Interniciary Bank
Account/Code:
Funds Transfer Request
Effective Date:
(Pima Type Iralltuclsons}
04/24/13
Plano trier tuner Cr future date oNy
Select Appropiate Payment Type and Holds will be Displayed
O JPMC Transfer
O
ACH
O
Check
0
Domestic Wire
Income:
$1 5,000.00
O
J.PMorgan
International WM
,ffrk
,
ts axreaMankafiteW
SBank
Address 2:
;Maher :nterprices.
?nrgittarrallia
0 ODA (US)
O
Swill
Intermediary Bank Name.
rar
Payment Details (Pt:divorce/ Advice Description/Addenda)
City:
State:
ft
a
ts
0 °the
Zia Code:
,,, tar
NES LLC Search Deposit 5.000
Zorro Development Corp. Search Duncan 10,000
ti ff .
G.
.e -
r <
/
Authorized By
D4/24/13
Date
ID: 036304245402945 DATE: 041241201318:51:00 Page 3 of 8 DID: 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059574
EFTA01580271
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4245402945Phone
8887316607Wire Ref
Transfer RequestWire Ref
Wire
IncomeForum 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.