Case File
efta-efta01579482DOJ Data Set 10CorrespondenceEFTA Document EFTA01579482
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579482
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request (Pease Type Instmetiom)
n
Effective Date:
12/17/12 Please enter camera ot luluro date only Select Appropiale Payment Type and Fields will be Displayed
Principal:
Debit Account it:
0 JPMC Transfer
0
ACH
0
Check $648.00 ,.PertylnterrnatIort;'..•':,:' Receiving Bank ABA:
liecewing Bank Name.
Beneficiary Account tr:
Beneficiary Name:
k
O
Income:
.1: " 911!
Domestic Wire Freedom Air International, Inc.
Debit Account Title:
PNC Bank Blue Diamond Realty, LLC linntEirrne ian;fPrtrty..(0 Required
,a 3:
.', I r.
Account Type:
Intermidiary Dank Account/Code:
Intermediary Bark Name ar," 0 Swift
DDA (US) Payment Details (Reference/Advice DesalptIonfAddenda)
O
J.l Morgan Intornationa Wire Address 1:
Address 2:
City:
State:
0 Other
DE
Zip Code:
Invoice N 17293
e
Auth0r1Z l
y
12;17/12
Date
ID: 036212178234703 DATE: 1 2/172012 20 1ipa9p4of 5 DIDEfle3320791/20E0 INDEx : INDEX2
PAGE 4 OF
5
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058648
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12178234703Phone
3320791Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire AddressWire Ref
Wire FreedomForum 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.