Epstein Index›Documents›EFTA01590058
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590058: CI (DS10)

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This document is a payment processing form effective January 17, 2013, containing instructions for selecting payment types and methods. It references JPMC (JPMorgan Chase) transfer and ACH check options but provides no substantive information about specific transactions or parties involved.

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CI

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Effective Cate: 01/17/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check **CI**

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Source: U.S. Department of Justice

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