Case File
efta-01580423DOJ Data Set 10OtherEFTA01580423
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580423
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8868711Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalForum Discussions
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