Epstein Index›Documents›EFTA01500799
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500799: Wire Transfer Records (DS10)

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JPMorgan Chase confidential document dated July 1, 2009, outlining wire transfer fee schedules and changes to Texas phone number ranges. The document is marked as confidential and requests confidential treatment from JPMorgan.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
NUMBERS FOR TEXAS WILL NO LONGER INCLUDE: 1230, 1231, 1232, 1233, 1250, 1251, 1252, 3230, 3231, 3232, 3233, 3250, 3251, 3252 BEGINNING JULY 1, 2009, **WIRE**
Excerpt 2
**TRANSFER** FEES WILL BE AS FOLLOWS: Page 5 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00024942 Chase CONFIDENTIAL SDNY_GM_00294140 EFTA01500799

📄 Original Document

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Read the full document (222 words)

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Source: U.S. Department of Justice

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