Case File
efta-01580393DOJ Data Set 10OtherEFTA01580393
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580393
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
Effective Date:
(Please Type Instructon9
01/30/12
Please enter current or future data only
Select Appropiate Payment Typn and Fields will be Displayed
O JPMC Transfer
O
ACH
O
Check
Principal:
Debit Account I:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Account Type:
Intermidiary Bank
Account/Code:
37,000.00
mom
intonmediary Bank Name:
O
Income:
Domestic Wire
Debit Account Ti0e:
221571473
FirstBank Puertc Rico
Offshore Marine
O
DDA (US;
J. P. Morgan
O International Wire
Jaffrey E. Epstein
Address 1:
1519 Ponce do Loor Avenue
Address 2
L
City:
State:
Santurce
PR
Zip Code:
00908
O Swift
Payment Details (Reference/ Advice Description/Addenda)
O Other
nvoice
1004E02
Authoriz
By
01/30/13
Date
ID. 036301301138440 DATE: 01,30/201315:44KEPaekt4 of 4 DIDI8F34195/33.9MINDEX1• IN DEX2
PAGE
4 OF
4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-0005971 3
EFTA01580393
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
JaffreyForum Discussions
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