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Case File
efta-01580386DOJ Data Set 10Other

EFTA01580386

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580386
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.
Funds Transfer Request Effective Date: (Please Type instructons) EiiFectrirrFe:.7.711-7 -V2 Irri*s•vri. 1-iat • iehti.tai:tc-fPriliSa 02/06/13 Nesse enter current or future date only Select Appropiate Payment Type and Fields MR be Displayed 0 JPMC Transfer Principal: Debit Account #: 0 ACH 0 Check $10,168.00 O Income: Domestic Wire Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: S":. Debit Account Title: Sunbust Bank Florida Coast Equipment Inc. lialM1Da e 4 • tvm-4.7.. Account Type: Inteimidiary Bank AccounVCode: Intermediary Bank Name: O DDA (US) 0 Swift 0 Olhe Payment Details (Reference; Advice Description/Addenda) O J.P.Morgan Att, International Wire WWOnrt itc:c ,::%:a.. :41*ii111, Jaffrey E Epstein ay , Address 1: 9879 South Military Trail Address 2: City: State: , Boynton Beach FL Zip Code: 33436 Inv Authorized By 02/06/13 Date Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059705 EFTA01580386

Technical Artifacts (5)

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

Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Receiving
Wire RefWire WWOnrt

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