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Case File
efta-01580366DOJ Data Set 10Other

EFTA01580366

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580366
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Effective Date: Funds Transfer Request (Please Type Instructions) owtetts— OVoi/Zet.3 Please enter currant or lama dot° Only Select Appropale Payment Type anc Fields will be Displayed O JPMC Transfer O ACH O Check 0 Domestic Wire O International Wire Principal: $46.550.14 Income: '.4-!..f.1 • 9 . ipictoopthormapc,it,„-- • h. .. 41 . Debit Account #: Debit Account Title: Jeffrey E Epstein IPMorgan 4.4w proration*,!.. -P.2, Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: . , bro litintorrnediary'Party (it.Reqytred) .*416111:44:lis.frli tYrIstInt-ii&14Y41z,.?%0 irt v4.4. 4 Wachovia Bank Account Type: Intermidlary Bank Account/Code: Intermediary Bank Name: DDA (US) O Swift Address 1: Address 2: City: State: O Other Jacksonville FL Zip Code: Wiihgre0 4,2a tta) Payment Detals (Reference/ Advice Description/Addenda) ri; Inv # 13-00175 Authoriz 13 r c25/o//2 0/.3 Date ID: 036303012671076 DATE: 03/01201315.51:00 Page 7 of 7 DID: 8687316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059680 EFTA01580366

Technical Artifacts (5)

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

Phone3012671076
Phone8687316607
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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