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Case File
efta-01580371DOJ Data Set 10Other

EFTA01580371

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580371
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.
Effective Date: 02/22/13 Funds Transfer Request (Please Type biSlruCtiOnS) rn Menne enter current or More date Only Select Appreciate Payment Type and Fields will be Displayed 0 JPMC Transfer Principal: rl Debit Account 2: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Account Type: Intermidiary Bank Account/Code: InteTnediary Bank \lame: Payment Details (Reference/ Advice Description/Addenda) 0 ACM C) Check $180.000.00 O Income: Domestic Wire Debit Account Title: FirstBank, Puerto RICO OEM LSJ Employees LLC O J.P.Morgan International Wire Jeffrey E. Epstein Address 1: 1519 Ponce de Lecn Avenue Address 2: City: Santurce PR Zip Code: 00908 • "re 2 Authorized By 02/22/13 Dale ID: 036302222297845 DATE: 02/22/201318:59:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059687 EFTA01580371

Technical Artifacts (6)

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

Phone2222297845
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Jeffrey

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