Case File
efta-efta01579480DOJ Data Set 10CorrespondenceEFTA Document EFTA01579480
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579480
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
6
Effective Date:
(Please Tyre Instmetorie)
12/17/12
Please °Mar cumin' a luluro dale only
Select Appmponle Payment Type and Folds wil: be Displayed
Principal:
0 JPMC Transfer
0
ACH
0
Check
$150,000.00
O
J.P.Morgan
Into-nalon& We
tfc
0 Domestic Wire
Income:
Debit Account Title:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 4:
Beneficiary Name:
Address 1:
1519 Ponce do Leon Avenue
FirstBanic Puerto Rico
Address 2:
Laurel, Inc.
City.
Stale
Santurce
PR
Zip Code:
00908
1
Account Type:
Inter-lathery Bank
Account/Code:
Intermedary Bank Name:
DDA (US)
0 SIAM
Payment Details (Reference/ Advice Description/Addenda)
0 Other
7 1_
2012 Property Taxes
J
I
(
Authorized By
12/17/19
Date
ID: 036212178234703 DATE: 12/17201220: 1REpeco 2 of 5 DIDEfrieif3I2697AllnINDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058646
PAGE
2 OF
5
EFTA01579480
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12178234703Phone
17201220Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
IncomeForum 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.