Case File
efta-01580360DOJ Data Set 10OtherEFTA01580360
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580360
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
r•719
Effective Date:
(please Type tranctions)
03/05/13
Please enter current or
rye dale only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transler
Principal:
Debit Account St
O
ACH
O
Check
$45.000.00
J.P.Morgan
O
Domestic Wire
O
International wire
Income:
Debit Account Title:
J
Jeffrey E.Epstein
fieeelying Party intyiMat:011
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account /I:
Beneficiary Nemo:
Address 1:
107006253
6000 Montgomery NE
My Bank
Address 2:
3B's LLC
City:
State:
Albuquerque
NM
Zip Code:
87109
Account Type:
Intermidiary Bank
Account/Ccde:
Intermediary Bank Name:
bthsr
DDA (US)
O
Swift
Payment Details (Reference/ Advice Description/Addenda)
O Other
Stet21
,t7;f1t44:9
50% Deposit on Terrace, Gutter and Stucco, Site Walls, Fountain 8 Kitchen Table Work
Autho 'z
( ed By
03/05/13
Date
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059672
EFTA01580360
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7006253Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
wire
IncomeForum Discussions
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