Case File
efta-01580282DOJ Data Set 10OtherEFTA01580282
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580282
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
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Effective Date:
03/05/13
Please one, current or Vora date oily
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
Principal
Debit Account f:
0
ACH
0 Check
55,351 36
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At
rl-T.FIT.,y.cerp•criMPA-1
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Income:
J.P Morgan
Domestic Wire
0
International Wire
Debit Account Title:
Jeflrey E Epstein
WrgniatracNpwzynicitat,-,,
stwntonizniitlV(
OfftWertiry
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Address 1:
026009593
401 East Las °las Blvd
Bank of America, NA
Address 2:
Green Thumb Lawn & Garden LW
City:
State:
Ft. Lauderdale
FL
Zip Code:
33301
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
rq,
Payment Details (Reference/ Advice Description/Addenda)
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Authorized By
104/17/13
Date
ID 036304175080741 DATE 04/17/2013 17 08 00 Page 3 of 3 DID 8887316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059586
EFTA01580282
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
0::Phone
4175080741Phone
6009593Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestForum Discussions
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