Case File
efta-01584960DOJ Data Set 10OtherEFTA01584960
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584960
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 (Hs rw• lama*
Ost
NOM NW COYPU )1 Mall Ca* (sly
Select 0,pp:opiate Parent Typo are Frekt ror be Ousorayet
Principal
0
JPMC Trans* 0 ACH O ettick
9250•tt110 00
O Dernestro Wirt
102017*:
O
J.P.Morgan
Intornatinnal Wire
Receceng Batt ASAP
Ilecevog esnid Nan
Andress 1.
2210O0021
JP Morgan Chats
Address 2
Benicia ry Accoirt
Benelictary Name:
Darren K h4yke Pt.LC
City.
Slate:
Zp Coat
r
AccoQn1 Type:
Internidang Bails
ActxruraCtzie
Intender/ filimet Name
O
DDA (US)
O Swat
Payment Di
(Rennes/ Advice DescripeordAditende)
0 atist
Aultranz d By
ICAPW13
Otto
ID 01530321374808S DATE 03/21,2013 20 1 figpsgiN 7 ti 9 C4039/4 93469MR ir.DE A: I ti --CC
PAGE
7 OF
9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064892
EFTA01584960
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ir.deWire Ref
Transfer RequestWire Ref
Wire
RececengForum 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.