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Case File
efta-01580290DOJ Data Set 10Other

EFTA01580290

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580290
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 tinseselW•1114tninkinst re:714'7W Effective Date: 04/12/13 Please enter current Or future crev Only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer Principal: Debit Account #: c'w?:•.-WWW4? tkgai;l4t4k 0 ACH (Ti) Check 0 Domestic Wire S102,758.01 Income: 71dRaggS,A zIta, Debit Account Title: 7f# O J.P. Morgan International Wire Jeffrey E Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: JP Morgan Chase Address 2: Edwards 8. Associates, ESRI City: State: Zp Code: :mmaritra „mr tk.S!;c Account Type: O DDA (US) 0 Swift Intermidiary Bank Account/Code: Intermediary Bank Name: fr;571A,22W,43,M- Payment Details (Reference/ Advice Description/Addenda) Invoice C05628FL/1 Registration N.331JE Serial 49078 Authorized By 04/12/13 Date ID, 036304124869223 DATE: 04/12/2013 17 21:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059596 EFTA01580290

Technical Artifacts (6)

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

Phone4124869223
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Jeffrey

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