Case File
efta-01580357DOJ Data Set 10OtherEFTA01580357
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580357
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 Type InstrucaonS)
J.P.Morgan
Effective Date:
03/07/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Debit Account tr
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account I
Beneficiary Name:
O
ACH O Check
$100,000.00
O
Income:
Domestic Wire
Debit Account Title:
FIRST BANK, PUERTO RICO
Southern Trust Company, Inc
O
International Wire
Southern Trust Company, Inc
Address 1:
P. O. BOX 9146
Address 2:
1519 Ponce De Leon Avenue
City:
State:
Santurce
PR
Zip Code:
00908
Pay Through/Intermediary Party (If Required)
Account Type:
Intermediary Bank
Account/Code!
Intermediary Bank Name:
O
DDA (US)
O
Swift
O Other
Payment Details (Reference/Description/Addenda)
ope4 6.449 ilk
Authoriz
y
AuthOriz
By
Date
ID: 036303083106544 DATE 03108!201318 0400 Page 3 of 4 DID ...7316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059667
EFTA01580357
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3083106544Phone
7316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
SouthernForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.