Case File
efta-efta01580358DOJ Data Set 10CorrespondenceEFTA Document EFTA01580358
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580358
Pages
0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Effective Date:
Funds Transfer Request
(Plan WV* inticdoesi
p03/01/13
Pease enter current or allure date my
Select Approprate Payment Type and Fields will bo Displayed
O JPMC Transfer
„,
Debit Account I:
O
ACH
O
O
O
Chock
$1,440.00
Income:
Domestic Wire
Jeffrey E Epstein
Debit Accoun; Title:
J. P. Morgan
International Wire
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account It:
Beneficiary Name:
Address 1:
Wells Fargo Bank, NA
Address 2:
205270C305792
--(outman Sanders LLP
City
State:
Zip Code:
Account Typo:
Intermidiary Bank
AccounVCodo:
Intermediary Bank Name:
14:ir
DDA (US)
O
Swift
11
Payment Details (Reference/ Acvice Description/Addenda)
O Other
STIRAVc‘
'ffC?7,1W-'
B J Moskowitz Client * 23822/ Invoice # 1482491
Authored By
03101713
Date
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059670
EFTA01580358
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3101713Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
JeffreyWire Ref
Wire
ReceivingRelated Documents (6)
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EFTA02064223
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0p
DOJ Data Set 11OtherUnknown
EFTA02386147
4p
House OversightFinancial RecordNov 11, 2025
Email chain linking Trump, Clinton, Epstein, and a alleged "Trump Super PAC" to voter‑get‑out operations and a lawsuit involving alleged Epstein vi...
The passage contains several potentially actionable leads – references to a "Trump Super PAC" spending over $1 billion on ads, a bus‑get‑out operation targeting 120 million poor voters, and claims tha Mentions a "Trump Super PAC" allegedly spending >$1 billion on advertising and a bus‑based voter out Claims Judge Sweet is central to a lawsuit against Jeffrey Epstein that could expose photos of Bil
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01528492
17p
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