Skip to main content
Skip to content
Case File
efta-01580383DOJ Data Set 10Other

EFTA01580383

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580383
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request Effective Date: (Please Type Insructions) 02/15/13 Please anter ascent or Muni dote only Select Apprrpiata Payment 7ype and Fields will he Displayed 0 JPMC Transfer Principal: Debit Account S: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: 0 ODA (US) Account Type: Inlennkhary Bank AccounUCode: 0 ACH O Check $25,000.00 Debit Account Title: Jeffrey E Epstein ne tt: A li 2 • ' O Income: Domestic Wire Address 1 Intermediary Bank Name: Suntrust Bank Kellerhals Ferguson Fletcher Krobli nintr, •NTA,M)teii 0 Swift Payment Details (Reference/ Advice Description/Ackienda) ....Wai2SateMs 14`.1' Titesariwatti 4 O J. P. Morgan International Wire 1401 East Jackson Street Ackiress 2: City: Staler Tampa FL Zip Code: Tly;;;""T?? Authorized By gzi 02/15/13 Date ID. 036302151974008 DATE: 0211 6r2013 19 OfWagN3 of 4 00:219 3731013ASA1NDEX1: INDEX2 PAGE 3 OF 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059702 EFTA01580383

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Address

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ 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.