Skip to main content
Skip to content
Case File
efta-efta01580325DOJ Data Set 10Correspondence

EFTA Document EFTA01580325

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580325
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request (Pk...Typo hibtruoms) U3D Tranifee Intarmatiori' Effective Date: 03/27/13 Please mast current or anus data only Select Appropiate Payment Type and Fields wit be Displayed O JPMC Transfer O ACH O Check 0 Domestic Wire O International Wire Principal: $13,957.79 Income: Originator iniorrnatiar, Debit Account 8: Debit Account The: Jeffrey E Epstein J.P.Morgan Recer,nny Party hionnation Receiving Bank ABA: Receiving Bank Name: Beneficiary Account I: Beneficiary Name: Pay TnroughfintprmvAratYParlY (ItSeriGket2). Account Type: Iniermidiary Bank Account/Code: Intermediary Bank Name: 0 DDA (US) O Swift Payment Details (Reference/ Advice Description/Addenda) Address 1: 1023 1111 Street NW, suite 1100 Address 2: City: Washington State: DC Zip Code: 20005 O J Other Invoice 0430200901 Sikorsky S760 Authorized By 03/27/13 Date ID: 036303274083872 DATE 03/27/2013 20:03:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059633 EFTA01580325

Technical Artifacts (5)

View in Artifacts Browser

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

Phone3274083872
Phone8887316607
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ 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.