Skip to main content
Skip to content
Case File
efta-efta01579905DOJ Data Set 10Correspondence

EFTA Document EFTA01579905

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579905
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Nov 20 2008 11:05 P. 01 Sweep Deadline (circle PB Funds Transfer Form/Input Guide 11:30 12.3 8:30 103 Today's Date Time Execution Dam it 20 Amount 6 tel I -i . 1 (O a-3 Debit Account Number: Debit Account Title: GhtSk1.1rst- r 1/40....\l/Ji.kk — Frineut. HNif- Debit Account Tvoe Cusotody Principal O Custody Income ODA O Trust Principal K Trust Income O MMIA Advisory Principal O Advisory Income JPM Funds Asset AllocatiomPAAS) El Offshore Fund Pco owns Information (Select One) 1.4) (atonal Transfer rliclatcd. Non-Related) Credit Account Nu gni S OJJA.L ROAS-1.11 N/A EST N/A PST JPMorgan Account Title: Principal!" S • Income O *"Check Sweep Deadline 2.1 ausneTaa y. Transfer Wire O Payee Bank ABA Payee Bank Name: For Account Number . For Account Name: Book Ej MC O Interbank ABA: intarbaMt Name. 3 ) Treasures Cbeck/FX Dia Print Cheek In: Payee Name: Payee Address. For Account Of: DE Reference/Advice Deschntioncemments: Payment lattmcbons °Memo/ Morgan Inleased K Client Initiated O initaties Name & Ed Stamp Initator's Signature tyIl l AutivOnaer'S Client/Caller Client Telephore: Call Bat* Call Back Call Back CMG:Global Name & E.xt S Authorizer lure Name: Name. Signature: Date: Time: Hold Approval: Obtained: El N/A K Method of Comtramication (If Not Morgan Initiated) Written Request K TelephensRequestn Pu Request K Enud Requests El "Callbacks must still be done P-0( 4 Ouvan 1 nsMA-C4 il):03619252FA10417 1112012 I I: 9:35:26 AM (Centel Standard Tine] DMS:695870046 CSD: User:036PB_CE01311 Pg 1 of I Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059135 EFTA01579905

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5870046
SWIFT/BICSPONSORS
Wire RefReference
Wire RefTransfer rliclatcd

Forum 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.