Skip to main content
Skip to content
Case File
efta-efta01580120DOJ Data Set 10Correspondence

EFTA Document EFTA01580120

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580120
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.
Funds Transfer Request FPFUSe Pipe InHutt:Dos) :47;411;$;;. Weinak:KIRKX . V4110;ak ijilgAbl it....4ZWASM: Effective Date: 08/21/13 Homo onler current or Future date only Select App: opiate Payment Type and Fields will be Displayed O Principal: JPMC Transfer Debit Account 0: O ACH Check S5,000.00 0 Domestic Wire Income: li erniridafai :Mi t t ittiSaintarta:Misveic J.P. Morgan O _Jr International Wire Debit Account Title: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: Address 1: Bank of Nova Scotia Address 2: Celestino A. White Consulting&Mgmt City: State: Zip Code: Account Type: O DDA (US) O Swift O Other Intermidiary Bank Account/Code: Intermediary Bank Name: JP Morgan Chase ri. . tj Payment Details (Reference/ Advice Description/Addenda) Consulting Agreement 08/21/13 Date IDS DATE 08/21/201319 09 00 Page 3 of 4 Do Confidential Treatment Requested by JPMorgan Chase CSID INDEX1 INDEX2 JPM-SDNY-00059376 EFTA01580120

Technical Artifacts (3)

View in Artifacts Browser

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

Wire RefReference
Wire RefTransfer Request
Wire RefWire Income

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.