Skip to main content
Skip to content
Case File
efta-efta01580358DOJ Data Set 10Correspondence

EFTA Document EFTA01580358

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580358
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.
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 Browser

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

Phone3101713
Wire RefReference
Wire RefTransfer Request
Wire RefWire Jeffrey
Wire RefWire Receiving

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.