Case File
efta-01580289DOJ Data Set 10OtherEFTA01580289
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580289
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
(2 oast. Tyne InsirJaor!1)
Effective Date:
104;12/13
Pkorne enter current or future dale only
Select Apo/opiate Payment Type and Fields will be Displayed
0 JPMC Transfer 0 ACH 0 Check
Principal:
Debit Account N:
wki5T131:011;c7.--
!.-.4.5;:_cdgcazatW.
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Account Type:
$26.041.18
739/10438
Income:
J.P.Morgan
Domestic Wire
O International Wire
Debit Account Title:
T.
026009593
Bank of America
MEI
[World Fuel Services
IgArFaiarn
ifia
intermidiary Bank
Account/Code:
Intermediary Bank Name:
c5rekes'sk
46- ekes,
Payment Details (Reference/ Advice Description/Addenda)
O
DDA (US)
0 Swift
Je'frey Epstein
1itaart:
.
Address 1:
Address 2:
City:
State:
0 Other
Zip Code:
jtntiasslitt
irtaTriMinr
Invoices: 471780-23101 & 4012279.21101
Customer N: 116809
A thonz2By
I04/12/13
Date
ID. 036304124869223 DATE: 04/12/2013 17 21:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059595
EFTA01580289
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4012279Phone
4124869223Phone
6009593Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestForum Discussions
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