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Case File
efta-01580289DOJ Data Set 10Other

EFTA01580289

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580289
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone4012279
Phone4124869223
Phone6009593
Phone8887316607
Wire RefReference
Wire RefTransfer Request

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