Skip to main content
Skip to content
Case File
efta-efta01580473DOJ Data Set 10Correspondence

EFTA Document EFTA01580473

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580473
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.
Funds Transfer Request (Please Tyre ledneenne) 444cif t !IEESCP 7:4 0. XA SAaSC. Effective Date: 11/21/12 Pease emir cermet of future date Only Select Appropiate Payrrent Type and Fields wit be Displayed 0 JPMC Transfer Prindpal: 0 ACH O Check 51.642.00 O Income: Domestic Wire Debit Account Title: O J.P.Morgan International Wire 1 Jeffrey E. Epstein Receiving Bonk ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: Regions Bank of Atlanta Address 2: ARS Export Supply City: State: Zip Code: Account Type: IntermIdiary Bank Account/Code: Intermediary Bank Name: rASIMM -1 5SrAlkieni 0 Swift Payment Details (Reference/ Advice Description/Addenda) AfiiitSliii 0 Other :WA Miz1IMaiSaltrAN4farta '42 Invoice # 778449 Au4lonzed By Dale ID: 036211217339459 DATE: 11/21/2012 20 1fIlEpagN 2 of 3 DID7W3SIMMID POEM INDEX2 PAGE 2 OF 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059812 EFTA01580473

Technical Artifacts (4)

View in Artifacts Browser

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

Phone17339459
Wire RefReference
Wire RefTransfer Prindpal
Wire RefTransfer Request

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.