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Case File
efta-01580414DOJ Data Set 10Other

EFTA01580414

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580414
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 (lease type Instruction) Effective DaM: 01/16/13 oloaseeriter only or lours eats only Select Apprnpiate Payment type and Het(ls will be Cisplayed 0 JPMC Transfer Principal: Debt Account 4: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account JP Beneficiary Name: 0 ACM 0 Check 0 Domes:ic Wire $500,000.00 Income: Address 1: JPMorgan Chaso Jeffrey E Epstein h. -Cr ~ ' 124.602P 4. Account Type: Intermieiary Bank Account/Code: Intermediary Dank Manic: 0 DDA (US) O J.P.Morgan International Wire Financial trust Company Address 2: City. State: 4tWakrae rfi r :7-1-' 74-" ,4O Alk tiQta t T.Vairaa ..-n % Switt 0 Other -k4iia•st Payment Details (Reference/ Advice Cescriplion/Addenda) Zip Code: Wna ia.;5i:k!diegitt.1 01/16/13 Date ID. 036301169081728 DATE 01/16/2013 16 MVO Page 4 of I DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059742 EFTA01580414

Technical Artifacts (6)

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

Phone8887316607
Phone9081728
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Financial

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