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Case File
efta-01580417DOJ Data Set 10Other

EFTA01580417

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580417
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.
Jan-11-2013 0137 PM JPMorgan Chase 302-634-5955 Funds Transfer Request (Pis TYpe bthicgons) USD Tr.:Inver, iroci "•:ttztl•a!t.,;:tr.2:. L • „ Effective Date: 01/11/13 Muse enteceurrent or future date only Select Appropiate Payment Type and Fields will be Displayed Principal: O JPMC Transfer O ACH O Check 0 Domestic Wire $23,339.40 Debit Account ft 7391104.38 Debit Account Title: Jeffrey E. Epstein vt•ceivinear.9)Int0 rm5fron 5/21, Income: J.P.Morgan -14.1a140 O International Wire Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 4`: Beneficiary Name: Address 1: 420 Montgomery Street Wells Fargo Bank N.A. Address 2: (Executive Skyfleet Inc. City: State: San Francisco CA Zip Code: 94104 Hogyse Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Uescription/Addenda) O DOA (US) O Swift O Other r'1;;•feta.ciiil) 641'1; \i 411. ilitt,Hmv1;4 . 3.,,-,;•5 • ‘zuk>. =0 ID Demo Right Trip El 002-13 Ablhorized By 01/11/13 Date ID: 036301119291457 DATE: 01/11/2013 18 38:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX!: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059747 EFTA01580417

Technical Artifacts (6)

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

Phone302-634-5955
Phone7391104
Phone8887316607
Wire RefReference
Wire RefTransfer Request
Wire RefWire Receiving

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