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Case File
efta-01580423DOJ Data Set 10Other

EFTA01580423

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580423
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 man Tyv9 invut,040) Fflective Date: 01/02/13 Please ems, wawa or fume dais cloy Select Appropiate Payment Type and nerds will be Displayed 0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire Principal: ra.tb— en-le Debt Account 4: n'tn" $200.000.00 Income: O J.P.Morgan nternationa; Wire Debit Account Title: IJefrey E Epstein Irt97.111.;;;:cv restx 1 Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name. Address 1: JP Morgan Chaso Address 2: Darren K Indyke PLLC City: State: Zip Code: (E4: Account Type: Inteimidiary Bank Account/Code: Intermediary Bank Name: r€Ar; 451174WArt'r.5.3 0 DDA (US) 0 Swift :tt:6Vgi.Li.lvanSet ,*Stir. Payment Details (Reference/ Advice Description/Addenda) 0 Other tti5v 17, Authorized By c 01/02/13 Date ID: 036301028868711 DATE' 01/02/2013 21:09:00 Page 3 of 4 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059754 EFTA01580423

Technical Artifacts (5)

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

Phone8868711
Phone8887316607
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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