Skip to main content
Skip to content
Case File
efta-efta01580204DOJ Data Set 10Correspondence

EFTA Document EFTA01580204

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580204
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 (Plame Two Instrucen4 J.P.Morgan USO Transfer tnFennalics Effective Date: 06/28/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed Principal: 0 JPMC Transfer 0 ACH O Check $1,500.00 ® Domestic Wire 0 International Wire Income: Debit Account N: Debit Account Me: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account*: Beneficiary Name: Address 1: Citibank, NA Address 2: SLK Designs LLC City: State: Zp Code: Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: 0 DDA (US) 0 Swift Payment Details (Reference/ Advice Description/Addenda) 0 other PLEASE SET THIS WIRE TRANSFER AS A RECURING PAYMENT. PLEASE WIRE THE FUNDS TODAY AND NEXT PAYMENT EVERY 1ST OF THE MONTH BEGINNING AUG 2013 Authorized By 106/28/13 Date ID: 036306288638812 DATE 06/28/2013 19 15'00 Page 2 of 3 DID: 8887316607 CS1D: INOEXI: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059488 EFTA01580204

Technical Artifacts (8)

View in Artifacts Browser

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

Phone6288638812
Phone8887316607
SWIFT/BICRECURING
Wire RefReference
Wire RefTransfer Request
Wire RefTransfer tnFennalics
Wire RefWIRE TRANSFER
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.