Case File
efta-efta00313264DOJ Data Set 9OtherFunds Transfer Request
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00313264
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
(Finse-rweinstnictons
J.P.Morgan
USD Transfer Information
-
"
Effective Date:
09/25/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
O
ACH
(..) Check
0
Domestic Wire
Income:
O International Wire
$4,497,637.55
Onginator Information
Debit Account #:
Debit Account Title:
J. Epstein Virgin Islands, Inc.
Receiving Party Information
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
First Bank
J. Epstein Virgin Islands, Inc
Address 1:
Address 2:
City:
State:
•
Zip Code:
Pay Through/Intermediary Party (If Required)
Account Type:
O
DDA (US)
O
Swift
O Other
Intermediary Bank
AccountlCode:
Intermediary Bank Name:
Other
Payment Details (Reference/Description/Addenda)
A
or
del
Authorized By
Date
EFTA00313264
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer InformationWire Ref
Transfer RequestWire Ref
Wire
IncomeForum Discussions
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