Case File
efta-01583482DOJ Data Set 10OtherEFTA01583482
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583482
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
tom. TtM sithrfrni
Effective Date
11101/13
°typo smut Dora a Mum Cat ON/
Sac* Appropate Payment Type and Fields *il
DsPlAY•4
0 JPMC Transfer
Principal,
, , • ,
Sitiotrtittry,' '
NW Account t
O ACM O men
IS62 01129
13311043S
€1,6:entAi
Pal; Livo•IT ay. •
Revaivic Bans ABA:
Receiving Bank Name:
Beneficiary Accant 4:
Beneficiary Hams
J.P.Morgan
0 Derain% Wee
Mame:
lathy E. Epstein
Deed Pavan' Tile:
021001033
Deutsche Bank Trust Cceirelsoille Arta
(35266976
p
alfrey Epstein
O internstoral Wire
Address 1:
Adtess 2
City:
Stele:
I r—laPcos:
i'rrif
r • :An, -..<0
94•:y (11
Account Typs:
htenniditry Bank
Account/Code:
Intermaiery Bar* Nan:
0
DCA MS)
0
Parent Derails (Relerencer Atha DescriptiontAdderda)
0 obit
Authonzed Bd
116)1(13
Dale
ID 036311015447639 DATE 11/01/2013 16 fai0O Pepe 3,47 010 4667316607 CSC.. INDEXI
INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063160
EFTA01583482
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15447639Phone
4667316607Phone
5266976Wire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
AddressForum 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.