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Corpus: 1990-03-17 – 2025-12-01

June 2013

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Results by Dataset331 total

Set 9

Set 10

327

results for “"Appropiate Payment Type"”

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EFTA01589760Set 10

2013-06-1311p992w

onn.J(ion Effective Date: 06/13/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire ... Morgan. winnota Effective Date: 106/13/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer 0 ACH 0 Check Domestic Wire ... Type InsisuctIons) .T.P.Morgan Effective Date: Please enter current or future dale only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer 0 ACH Check Principal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589760.pdf

EFTA01589932Set 10

2013-03-2115p1,202w

Transfer IriforinatIon Effective Date: 03/21/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire ... Infonnetnin Effective Date: 03/21/13 Please enter current or future date only Select Appropiate Payment Type and Fields w:11 be Displayed JPMC Transfer ACH 0 EFTA01589934 Check 0 Domestic Wire ... Transfer Inforniatiun Effective Date: 03/21/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPNIC Transfer Q ACH 0 Check 0 Domestic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589932.pdf

EFTA01590103Set 10

2012-12-2012p1,108w

Transfer Information Effective Date: 12/2012 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire ... Transfer information Effective Date: 12120/12 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire ... transfet InforinatIon Effective Date: 12/20/12 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590103.pdf

EFTA01589644Set 10

2013-07-247p608w

Trnm4er Effective Date: 07/24/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer C)ACH 0 Check 0 Domestic Wire ... Effective Date: 07/24113 Please enter current or future date on'y Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer Ifl ACH 0 Check 0 Domestic Wire ... Transf Effective Date: 07/24/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPfYIC Transfer ACH 0 Check 0 Domestic Wire 0 International

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589644.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Funds Transfer Request 0hms* Ape tres~ Eeective Date: 7/33/13 t0 Pleno tinto, amorf or Mere

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01589976Set 10

2013-03-045p532w

matiDil Effective Date: maul 3 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer C) ACH 0 Check 0 Domestic Wire ... ruler informatun Effective Date: 03/05/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH Check O Domestic Wire 0 International ... Informat on Effective Date: 03/05/13 Please enter current or fuCure date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH ) Check 0 Domestic Wire 0 International

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589976.pdf

EFTA01590154Set 10

2012-11-287p595w

Infonnatidn Effective Date: 11/28/12 Please enter current or future date only Select Appropiate Payment Type and Fields wrli be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International ... arisiet information Effective Date: 11/23/12 Plcape enter current cr future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire ... Transfer Information Effective Date: 11/28/12 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire International

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590154.pdf

EFTA01590124Set 10

2012-12-1211p779w

TranSfer Informatinn Effective Date: 12/12/12 Please enter current or luture date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACII C) Check 0 Domestic Wire ... ibrrnatiOrr Effective Date: 12/12/12 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH CD Check ) Domestic Wire 0 International Wire ... Instructions) J.PMorgan Effective Date: 12/12/12 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed C JPMC Transfer ACH 0 Chock Domestic Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590124.pdf

EFTA01589970Set 10

2013-03-086p559w

uspTraoslOr'Iriforniation. Effective Date: 03/08/13 Please enter current or future data only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check Domestic Wire International Wire ... USVTrar)Sfeitnformation Effective Date: 03/07/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire ... Ti.anifei' info Effective Date: 03/08/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH Check Domestic Wire 0 International Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589970.pdf

EFTA01588423Set 10

2012-12-176p617w

lbit tatiun Effective Date: 12/17/12 Please enter current or future date only Select Appropiate Payment Type and Fields will he Displayed JPMC Transfer ACH 0 Check Domestic Wire 0 International ... Intf irriatIon Effective Date: 12/17/12 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire International ... Transfer infomation Effective Date: 12/17/12 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588423.pdf

EFTA01588562Set 10

2013-09-109p426w

Instructions) JP. Morgan Effective Date: Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire ... Morgan Effective Date: 10P 00113 Please enter currant or future dale only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire ... Effective Date: F.19110113 Please enter current or future date only EFTA01588565 Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH Domestic Wire 0 Check 0 International Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588562.pdf

EFTA01590006Set 10

2013-02-219p704w

Effective Date: 102/2 1/1 3 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer 0 ACI-1 0 Check 0 Domestic ... Instructions) -Fran- - - - Effective Date: C2/21/13 Please enter current or future date only Select Appropiate Payment Type and Fields Wfil be Displayed JPMC Transfer ACH 0 Check Domestic Wire C International ... Type Instructions) Effective Date: 02/21/13 Please enter current or fulLre date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check Domestic Wire 0 International

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590006.pdf

EFTA01589981Set 10

2013-03-019p797w

Transfe; Information Effective Date: 02/26/13 Please enter current or future date only Select Appropiate Payment Type: And be Displayed: JPMC Transfer ACH 0 Check Domestic Wire International Wire Principal ... an6ter. Information Effective Dater 02126/13 Please enter current or future ciwe only Select Appropiate Payment Type and Fields.will be Displayed JPMC Transfer ACH C Check (1) Domestic Wire 0 International ... Effective Date: oeti-ens— C3/0i/ZeiS Please enter current or future dote only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire International

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589981.pdf

EFTA01589965Set 10

2013-03-125p357w

Type Instructions) Effective Date: 03/12/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire ... Instructions) I:fleetly° Date: 03/12/13 Please enter current or tuture dale only ;elect Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire ... Please Type Instructions) F.ffective Date: Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589965.pdf

EFTA01589578Set 10

2013-08-215p460w

Morgan Effective Date: 108/21113 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed Jprvic Transfer ACH Check 0 Domestic Wire 0 International Wire ... Indructione) J.P.Morgan Effective Date: 08/21/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check Domestic Wire International Wire ... J.P.Morgan UST) Effective Date: 08121113 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check Domestic Wire International Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589578.pdf

EFTA01590089Set 10

2013-01-025p433w

Transfer information ■ Effective Date: 01/02/13 Please enter current cr future date only Select Appropiate Payment Type and Fields will he Displayed JPMC Transfer ACH 0 Check Q Domestic Wire ... Typa Instructions) Ellective Date: 01/02113 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check Domestic Wire C International ... ructions) J.P.Morgan Effective Date: F1/02/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer 0 ACH 0 Check Domestic Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590089.pdf

EFTA01590018Set 10

2013-02-156p501w

Trdnsfer (:Tiot Effective Date: 02/15/13 Please enter current or Mire dale only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH Check 0 Domestic Wire 0 International ... Effective Date: 02/15/13 Please enter current or future date only Select Appropiate Payment Type and Fields will he Displayed JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire Principal ... inforrrutlOr Effective Date: 02/15/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590018.pdf

EFTA01589676Set 10

2013-07-118p615w

Instructions) f Effective Date: 07/11/13 Please enter current or future date oily Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire ... J.P.Morgan 1USO Effective Date: 07/11/13 Reese enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer 0 AC H 0 Check 0 Domestic ... SPMorgan Effective Date: 107!11113 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589676.pdf

EFTA01589621Set 10

2013-07-309p686w

effective Date: 07/30/13 Please enter current or future date only Select Appropiate Payment Type and Fields win be Displayed JPMC Transfer 0 ACH 0 Check Domestic Wire 0 International Wire ... Type Instructions) Effective Date: 07/30/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check Domestic Wire International

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589621.pdf

EFTA01589668Set 10

2013-07-193p361w

Type Instructions) EffectiVe Date: 07/19/13 Please enter current or suture date only Select Appropiate Payment Type arid Fields will be Displayed JPMC Transfer 0 ACH Q Check 0 Domestic Wire ... Effective Date: 0719/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be DiSplaYed JPMC Transfer ACH 0 Check Domestic Wire 0 International

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589668.pdf