Skip to main content
Skip to content
Case File
efta-efta01580333DOJ Data Set 10Correspondence

EFTA Document EFTA01580333

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580333
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.
Receiving Bank ABA: Funds Transfer Request (Please Type Instructions) J.P.Morgan • USD Inlet ios.I,0-1 Effective Date: 03/21/13 Please artier curreni or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer Principal: Debit Account O: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: 0 ACH O Check 535,557 95 ni O Incorro: Domestic Wire Debit Account Title: _1 Sabadell United Bark Tonja Haddad PA Trust Account ifhir,Jugh/Inlentedigry Fany'Of .8awiredt Account Type: Intermidiery Bank Account/Code: Intermediary Bank Name: 0 0DA (US) C Swift Payment Details (Reference/ Advice Description/Addenda) O International Wire Address 1: Address 2: City: Slam. r--- O Other zip Crick': Invoice I 656 Authorized By 03/21/13 Date Confidential Treatment Requested by JPMorgan Chase ID: I MIDATE: 03/21/2013 20:111:EpagH6 of 9 DIDaDEX1• INDEX2 PAGE 6 OF 9 JPM-SDNY-00059642 EFTA01580333

Technical Artifacts (4)

View in Artifacts Browser

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

Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Address

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.