Case File
efta-efta01580362DOJ Data Set 10CorrespondenceEFTA Document EFTA01580362
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580362
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
(Pease Type instrucsons;
Effodivo Date:
02/26/13
Please enter current a lubxe dale cnty
Select Appreciate Payment Type and Fields wit! be Displayed
O JPMC Transfer
Principal:
O
ACH
0
Check
O
Domestic Wire
Income:
O International Wire
$131,781.48
O-iginator InformAt.iol
Debit Acc0unt
Debit Account Tide:
JEGE Inc.
J. P. Morgan
mu
satiesTaum
&
' -red
PACP,iiric Parry filnmlarlon
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account 0:
Beneficiary Name:
Address 1:
.1PM Chase
Address 2:
NES LLC
City:
Statc:
Zip Code:
Pay T •roughlinte-nied ary Party (If RequiRa)
Account Type:
Intemidiary Bank
Account/Code:
Intermediary Bank Name:
0
DDA (US)
O Swift
Payment Details (Reference/ Advice DescAption/Acklenda)
FL-n.
Au honied By
0 Other
4insterirRi
02/26/13
Date
ID: 036303012671076 DATE: 0341/2013 1151:00 Page 2 of 7 DID:
CSID INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059675
EFTA01580362
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3012671076Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
IncomeForum 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.