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Case File
efta-01580334DOJ Data Set 10Other

EFTA01580334

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580334
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 LISD. Trans:sir Information. Effective Date: (Please Type legit:ekes) 33/21/13 Pease enter current of future tale only Select ApprOptl0 Payment Type and Fields will be Displayed O JPMC Transfer O ACH O Check O Dcmestic Wire O International Wire Principal $250,000.00 Income: Debit Account R: Debit Account Titre: 739110438 Jeffrey E Epstein J.P.Morgan fr rtett.l. 13occtiirtlParly trilornlattc. • Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: 1.9193 Beneficiary Name: Address 1: 021000021 JP Morgan Chase Address 2: Darren K Indyke PLLC City: State: Z p Code: RapThroughtlatermadiary•Partyllf.Fiequtred Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: O 0DA (US) O Swift Payment Details (Reference Advice DescnplioniAddenda) O Other Authoriz d By 03/21/13 Date ID: 036303213748089 DATE: 0321/2013 20:188Epagat 7 of 9 DID3W815I4e8alla INDEX1' INDEX2 PAGE 7 OF 9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059643 EFTA01580334

Technical Artifacts (6)

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

Phone3213748089
Phone9110438
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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