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efta-01580376DOJ Data Set 10Other

EFTA01580376

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580376
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.
Funds Transfer Request At, (Please Type Insin7CP0r70 Effective Dale: 02/21/13 Pleas ell& current of future riato* select Appreciate Payment Typo and Fields will be Dir.played 0 JPMC Transfer Principal: 0 ACH 0 Check 0 Domestic Wire Income: $8,666 00 1••• Trir: 71a* 7 )7 7 f l 174 legisatarS :et*.•.. Debit Account I. 739110438 Debit Account Title: 7Y1.7.%Itr C1 757 Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name' O DDA (US) Account Type: Intermidiary Bans Account/Code: Intermediary Bank Name: •-,"7.•147 ,evit,1/447,4iidv irer.cnivkiF : 2. 77127. ei&•74.: - I P. Morgan cf,t, iforgicarro O International Wire ftr 45.7:41, .. Jeffrey E. Epstein ,k,:a1849 • :fy=t;.•'-' 021000021 JD Morgan Chase 9496 km Nicola ticf; 0 Swift Payment Details (Reference/ Advice Description/Addenda) Address 1: Address 2' City. State: t K4V.i.eiN Jar' 0 Other eg,-A wir ffif"- • rt.:I/4%7440u. Zip Code: oft' .acrysAii. February 18th Invoice 41-7 fiPe Authorized By 102/21/13 Date ID:036302212251042 DATE' 02212013 21 511EpagN2 of 6 DID3328181741191/21)6191N0EX1: INDEX2 PAGE 2 OF 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059693 PROT0

Technical Artifacts (8)

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

Phone2212013
Phone2212251042
Phone9110438
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Income

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