Skip to main content
Skip to content
Case File
efta-efta01580417DOJ Data Set 10Correspondence

EFTA Document EFTA01580417

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580417
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.
Jan-11-2013 0137 PM JPMorgan Chase 302-634-5955 Funds Transfer Request (Pis TYpe bthicgons) USD Tr.:Inver, iroci "•:ttztl•a!t.,;:tr.2:. L • „ Effective Date: 01/11/13 Muse enteceurrent or future date only Select Appropiate Payment Type and Fields will be Displayed Principal: O JPMC Transfer O ACH O Check 0 Domestic Wire $23,339.40 Debit Account ft 7391104.38 Debit Account Title: Jeffrey E. Epstein vt•ceivinear.9)Int0 rm5fron 5/21, Income: J.P.Morgan -14.1a140 O International Wire Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 4`: Beneficiary Name: Address 1: 420 Montgomery Street Wells Fargo Bank N.A. Address 2: (Executive Skyfleet Inc. City: State: San Francisco CA Zip Code: 94104 Hogyse Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Uescription/Addenda) O DOA (US) O Swift O Other r'1;;•feta.ciiil) 641'1; \i 411. ilitt,Hmv1;4 . 3.,,-,;•5 • ‘zuk>. =0 ID Demo Right Trip El 002-13 Ablhorized By 01/11/13 Date ID: 036301119291457 DATE: 01/11/2013 18 38:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX!: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059747 EFTA01580417

Technical Artifacts (6)

View in Artifacts Browser

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

Phone302-634-5955
Phone7391104
Phone8887316607
Wire RefReference
Wire RefTransfer Request
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.