Skip to main content
Skip to content
Case File
efta-efta01580058DOJ Data Set 10Correspondence

EFTA Document EFTA01580058

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580058
Pages
0
Persons
0
Integrity
No Hash Available
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.
Funds Transfer Request (Piss Typo instructions) J.1 Morgan USD Transfer Inlermation Effective Date: 10/11/13 Please enter anent or Muni des only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH 0 Chedc Principal: Quit Iridm Debit Account N: $900.00 ® Domestic Wire O International 41/ire Income: Debit Account Title: [Jeffrey E. Epstein Rec.° vInli PP'ty In torn isaan Receiving Bank ABA: Receiving Bank Warne: Beneficiary Account if: Beneficiary Name: Ism JPMorgan Chase Mom Address 1: Address 2: City: State: Zp Code: Pay Duay4hi:ntervisnalary Pa: ty iii Required Account Type: O DDA (US) O Swift O Other Intermidary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) Relmb. medical tudhottred By 10/11/13 Date ID: 036310114004156 DATE 1011/2013 20 3100 Page 3 of 3 DID: 8887316607 CSID: iNDEXt: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059296 EFTA01580058

Technical Artifacts (5)

View in Artifacts Browser

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

Phone14004156
Phone8887316607
Wire RefReference
Wire RefTransfer Inlermation
Wire RefTransfer Request

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.