Case File
efta-efta01580164DOJ Data Set 10CorrespondenceEFTA Document EFTA01580164
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580164
Pages
0
Persons
0
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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
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. 4;4ie
Effective Date:
(Please Type InstorclIons)
07/22/13
Please enter current or future dale only
Select Appropiate Payment Type arid Fields will be Displayed
0 JPMC Transfer
Principal:
Debit Account 4:
i'-1.....;,;:ig;catgfearAildre43)
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account if:
Beneficiary Name:
0
ACH
0
Check
$40,700.00
Address I:
O
Income:
Domestic Wre
Debk Account TItte:
Sovereign Bank
Martin G. Weinberg, PC
..x.."3WW4e4.0,;W:7ix5Y(stpx,p,ci
Tt_k friskuog4titaegt,
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
O
DDA (US)
Payment Details (Reference/ Advice Description/Addenda)
O
J.PMorgan
International Wire
Address 2:
City:
Slate:
Zip Code:
July Invoices
07/22/13
Date
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059435
EFTA01580164
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
AddressRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Darren Indyke
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01993483
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589524
0p
DOJ Data Set 9OtherUnknown
07/29/2011 14:05 FAX 5616845816
9p
DOJ Data Set 8CorrespondenceUnknown
EFTA00035669
0p
Court UnsealedLegal FilingUnknown
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
4p
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