Skip to main content
Skip to content
Case File
efta-01580550DOJ Data Set 10Other

EFTA01580550

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580550
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request e:twasi 501T.:•.,‘ ' Effective Date: 06i10/13 (Please Type cdstnictionst nEft, faa AM: Fikaic toes omen, or Mwe note of Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH Principal: Debit Account 0: Receiving Bank ABA: O Check 0 Domestic Wire $2.727.00 Debit Account Title: Income: Receiving Bank Name: I,IP Morgan Chase Benefidory Account 4: Beneficiary Name: Ifon Nicola rda Zia arteNg Account Type 0 DDA (US) Intermidimy Bank Account/Code: Inictatcd,ary Bark Name swift Payment De/ Vs (Reference( Advice Description/AdderIda) J.P.Morgan O International Wire canstsw. Jeffrey E. Epstein Address 1: Address 2: City State: O Other Zip Code: ispepamm irEORMAra:PAWM NNE y, June 3rd Invoice - NES LLD Authorized Sy / L6/10,13 Date ID: 036306107681)208 DATE: 061101201319:40:00 Page 4 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059904 EFTA01580550

Technical Artifacts (5)

View in Artifacts Browser

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

Phone6306107681
Phone8887316607
Wire RefReference
Wire RefTransfer Request
Wire RefWire canstsw

Forum 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.