EFTA00601500Set 9
2015-11-1222p7,046w
ATTN: Dallas National Wholesale Lockbox TX I-0029 Chicago, IL 60670
14800 Frye Road Account No.
Ft Worth, TX 76155 Fcdwirc Routing No.
S.W.I.F.T. CHASUS33
ACH Credit Routing No. (ABAa ... Dallas, Texas 75373.0349 AlTN: Dallas National Wholesale Lockbox TX1.0029 Chicago, IL 60670
14800 Frye Road Account No.
Ft. Worth, TX 76155 Fedwirc Routing o.
S.W.I.F.T. CHASUS3
ACH Credit Routing ... Texas 75373-0349 ATTN: Dallas National Wholesale Lockbox TX1-0029 Chicago, IL 60670
14800 Frye Road Account No.
Ft. Worth, TX 76155 Fedwire Rounng
S.W.I.F.T. CHASUS3
ACH Credit Routing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601500.pdf
EFTA01661868Set 10
2019-10-037778p1,321,678w
JPMorganChase Cp
National Subpoena Processing
Mail Code TX1-0053
14800 Frye Road
Fort Worth. Texas 76155
10/3/2019
FBI
26 FEDERAL PLAZA
10278
Case Name: GHISLAINE MAXWELL
Case No.: N/A
JPMorgan ... years and not a party to this action.
2. My business address is 14800 Frye Road, Fort Worth, Texas 76155.
3. I am a Doc Review Sr Specialist
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf