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Case File
efta-01580422DOJ Data Set 10Other

EFTA01580422

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580422
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.
Effective Dato: Funds Transfer Request {Please Typo Instructors) 01/02/13 Pinta KW ant* a holuro dais only Select Appropate Payment I ypa and Finkls will be Displayed 0 JPMC Transfer Principal: 7T7--- t av,--77/ easiI. Debit Account 4: O ACH O Check $5,000.00 Wel 0 Domestic Wire Income: O J.P Morgan Internatonal Wire Debit Account Title: I ;It; e y E Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 4: l 8704 E State Road 70 BB&T Address 2: 'Bradenton Beneficiary Name: Lewis, Longman & Walker IOTA Trust City: Bradenton State: FL Zip Code: 34202 pay Thrriigtinnlr,-n-,nrhary rfr Account Type: O DDA (US) Intermithary Bank Accounbtodo: intermediary Bank Name: Other .tri. 0 Swift Payment Details (Reference! Advice DescriptionfAddenda) Other Authorized By 01/02/13 Date ID: 030:41028868711 DATE: 01)02J2013 21:49:00 Page 2 of 4 DID: 8487316607 CSID: IMDEX1: INOEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059753 EFTA01580422

Technical Artifacts (6)

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

Phone8487316607
Phone8868711
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Income

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