Case File
efta-01579988DOJ Data Set 10OtherEFTA01579988
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579988
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
rinse Type instrurtionn
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(474153,....TraMIUMSW
ifi fj
ccivinlge<rvitwaammegii,
Effective Date:
12/06/12
PIBase enter WWII or mute date only
Select Appropiate Payment Type and Fields will be Displayed
Principal:
Debit Account #:
O JPMC Transfer
O
ACH
O Check
0
Domestic Wire
5339.46
Income:
Debit Account Title:
J.P.Morgan
:CrIF,T2
O International Wire
Li
Epstein Interests
IC:Tr::IIZA71.7.U.y.tilni177:1Wr7W."'W
.StM,
Receiving Bank ABA:
Receiving Ban< Name:
Beneficiary Account #:
Beneficiary Name:
..q;
•
‘' ‘400-11 it xfdS'
it
JPMorgan Chase
IMM
HBRK Associates. Inc.
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iriramtiop..
gitralimMemaaVakemg? A
Account Type:
Intermidlary Bank
Account/Code:
Intetinediaiy Bank Name:
0 .1
10
F
).7.
, 47,
DDA (US)
O
Swift
Payment Details (Refe•ence/ Advice Desaiption/Addenda)
address 1:
Address 2:
City:
State:
O Other
zip Code:
Jr.
• '-itt
.SJ
AVutFori‘d-Eir
12/05/12
Dale
ID: 036212067821380 DATE 12/06201221 CITEPagN 2 of 2 DID7BECIIMBWOODINDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
PAGE
2 OF
2
JPM-SDNY-00059223
EFTA01579988
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12067821380Phone
6201221Wire Ref
Transfer RequestForum Discussions
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