Case File
efta-efta01580094DOJ Data Set 10CorrespondenceEFTA Document EFTA01580094
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580094
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
(Mane TYP. Imleottorl)
Effective Date:
09/16/13
Neese enter Cutrent or here dale orly
Select Appppiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Debit Account /:
cimh.fttyi Porly
Receiving Dank ABA:
Receiving Bank Name:
Beneficiary Account I:
Beneficiary Name:
Account Type:
IntermIdIary Bank
AccounVCodo:
intermediary Bank Name:
O
ACH
O
Check
13250,000.00
739110438
O
Income:
J.P.Morgan
fa.
Domestic Wire
O
International Wire
Debit Account Title:
021000021
JP Morgan Chase
799789193
Darren K Indyke RIC
Payment Betas (Reference/ Advice OescripUon/Addenda)
Jeffrey E Epstein
Address t
I
Address 2
City:
State:
Zip Code:
Authorized By
09/18/13
Date
ID: 036309193365114 DATE. 09n9/201313:12:00 Page 3 of 3 DID: e887316807 CSID: INDEX1: INOEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059344
EFTA01580094
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7316807Phone
9110438Phone
9193365114Phone
9789193Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
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DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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