Case File
efta-efta01580169DOJ Data Set 10CorrespondenceEFTA Document EFTA01580169
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580169
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
am\kalt.Itt*Aw
Effective Date:
(Please Type Instructions)
07/19/13
Please enter current or future Otte only
Select Appropiate Payment Type and Fields will be Displayed
Principal:
O JPMC Transfer
O
ACH O
Check
$24,847.87
1%
1WFyg
T.4 • •
SA.-44glv4YSZ:',X.I.C1a.
Debit Account I:
FtP-9410ft
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 0:
Beneficiary Name:
Account Type:
Intermdiary Bank
Account/Code:
Inter•redinry Bark 'game:
O
Income:
Domestic Wire
Debit Account Title:
Sabadell United Bank
Payment Details (Reference/ Advice Description/Addenda)
J.P.Morgan
6.3M1
International Wire
E Epstein
Address 1:
Address 2:
City:
State: L
O Oter
Zip Code:
Invoice # 679
Authorized By(
07/19/13
Date
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059443
EFTA01580169
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer RequestForum 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.