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Case File
efta-01580351DOJ Data Set 10Other

EFTA01580351

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580351
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.
l9965000-ANCIS-Wdr °sego uethondr Aq paisanba8 fuewieau iettuappoo ZX3ONI IX3ONI DSO L0991£L I 1 010 ti to I ;68d 00 £5 Ol UNA l/£0 laP9Mergan Funds Transfer Request Moue Type Instniceon$ USD Transfer Information Effective Date: 03/10/13 Please enter current or fume date only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: O ACH 0 Check O Domestic Wire Income: O International Wire $3,977.11 CrIgif.afor Information Debit Account #: Debit Account Title: Jeffrey E Epstein Receiving Party Information Address 1: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Wachovia Bank Address 2: Beneficiary Name: American Export Company City: State: Zip Code: Pay i hrotAgthilatcrrneatary Party (If Rcou.reel Account Type: O DOA (US) O Swift O Other Intermidiary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/Advice Description/Addenda) Inv # R1302121 Authoriz By 03/10/13 Date EFTA01580351

Technical Artifacts (6)

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

Phone9965000
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Information
Wire RefTransfer Request
Wire RefWire Income

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