Case File
efta-efta01580113DOJ Data Set 10CorrespondenceEFTA Document EFTA01580113
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580113
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
(Pteaw ype Ir...M;(101S1
Effective Date:
138122113
Please enter torrent or future dale arty
Select Approplate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
W
Debit Account .:
O
ACH
O
Check
S50,000.00
0 Domestic Wire
Income:
O
JP Morgan
International Wire
739110438
Detilt Account The:
Jeffrey E Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account //:
Beneficiary Name:
Address 1:
011075150
Sovereign Bank
Address 2:
61804935890
Martin G. Weinberg, PC
City:
State:
Zip Code:
Account Type:
Intermidiary Bank
AcarurVCode:
Intermediary Bank Name:
O
ODA (US)
O
Swift
Payment Details (Reference/ Advice Description/Addenda)
nt . 4.M.S.S,VA
O Other
July Invoice
Autorized
08/22/13
Date
ID: 036308232151709 DATE: 08123/2013 15:36:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059367
EFTA01580113
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4935890Phone
8122113Phone
8232151709Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
739110438Wire Ref
Wire
IncomeRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Martin Weinberg"
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
1p
DOJ Data Set 9OtherUnknown
07/29/2011 14:05 FAX 5616845816
9p
DOJ Data Set 9OtherUnknown
From: '
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01687128
0p
Court UnsealedJul 15, 2019
Letter Motion
Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)
1p
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.