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Case File
efta-01580352DOJ Data Set 10Other

EFTA01580352

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580352
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.
Z9969000-ANOSiNdr asst.° uethooldr Aq paisanbael tuaumewi lepappoo ZJOOMI 1X3GNI :alsoL099ICL Funds Transfer Request (Pease Type instructions) ''I alatpzandoossiumuzokpmorgan USD Transler Intormaton Effective Date: 103/10/13 Please enter current w tutor* dill only Select Appropiate Payment Type and Fields will be Displayed Principal: 0 JPMC Transfer O ACH O Check I$60,185.00 O Income: Domestic Wire O International Wire Originator Information Debit Account a. Debit Account Title: Jeffrey E Epstein Receiving Party :ntormaton Receiving Bank ABA: Receiving Bank Name. Beneficiary Account a: Beneficiary Name: Coastal Bank of Georgia 6125 ASM DBA Stambaugh Aviation Pay Through/Intermediary Party (it Required) Account Type: O DDA (US) 0 Swift 0 Other Intermidiary Bank AccounVCode: Intermediary Bank Name: Other Address 1: PO Box 1024 Address 2: City: State: Brunswick GA Zip Code: 37521 Payment Details (Reference/ Advice Description/Addenda) Reg a N90BJE Senate 20115 Autho zed By th 03/10/13 Date EFTA01580352

Technical Artifacts (4)

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

Phone9969000
Wire RefReference
Wire RefTransfer Request
Wire RefWire Originator

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