Case File
efta-01580276DOJ Data Set 10OtherEFTA01580276
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580276
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
unds Transfer Recuest
Effective Date:
iii(74724it
Pleas enter turnnt cv town no, onni
Select Appropiate Payment Type and Fields will ha Displayed
Principal:
M in
rtsitr
lgtWaW'
O JPMC Transfer O ACH O Check
515,000.00
Debit Account 0:
ritgar)
Totitalfittigei(iiittaiost
O
Income:
S.P.Morgan
ei*4 WA%
rwizaSM
Domestic Wire
Jeffmy E Epstein
Debit Account TO:
O
International Wira
Address i
Receiving Bang ABA:
Receiving Bank Name:
I Bank One Plaza
PPM Chase
Address 2:
Beneficiary Account 0:
Beneficiary Name.
Guffstream Aerospace Corporation
City:
Chicago
Stale:
IL
WLf
Account Type:
Intorrnidiary bark
Account/Coda:
Intermediary Bank Name:
O
DDA WS)
O
Swift
Payment Detail, (Reference! Advice Description/Addenda)
ilr
Zip Code:
60670
Reference: SC13300
GIV Serial Number: 1085
Authorized ey
104/24$13
Date
ID: 036304245402945 DATE: 04(2412013 18:51:00 Page 8 of 8 DID:
7316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059579
EFTA01580276
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(2412013Phone
4245402945Phone
7316607Wire Ref
ReferenceWire Ref
Transfer RecuestWire Ref
Wire
JeffmyForum Discussions
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