Skip to main content
Skip to content
Case File
efta-01580405DOJ Data Set 10Other

EFTA01580405

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580405
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 01/22/13 Effective Date: (Please Type in:sir:micro) Please enter current or future date only Select Appreciate Payment Typo and HeIds will be Displayed 0 JPMC TranSfer Principal: L'it Debit Account 9: 0 ACH 0 Check $10,000.00 ee!T- 'k: O Income: Domestic Wire Debit Account Title: O J.P.Morgan International Wire Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: 4609 Tuta Park Mall Merchants Commercial Bank a/ct 021606742 Address 2: Kellerhals Ferguson Fletcher Krob City: State: St Thomas USVI Zip Code: NZ? 'Or Account Type: DDA (US) 0 Swift 0 Other IntermIdiary Bank Account/Code: Intermediary Bank Name: Pacific Coast Bankers Bank Payment Deters (Reference/ Advice Description/Addenda) ita,1415aCialitVa: mrstrsair..",.Dip t' Authorized By 01/22/13 Date 1 ID: 036301229735173 DATE: 01/22/2013 20:00:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059728 EFTA01580405

Technical Artifacts (7)

View in Artifacts Browser

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

Phone8887316607
Phone9735173
Wire RefReference
Wire RefTranSfer Principal
Wire RefTransfer Request
Wire RefWire Jeffrey

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.