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Case File
efta-01580424DOJ Data Set 10Other

EFTA01580424

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580424
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 (P ease Type Inel iCtiOn5) ," iapigia WSW . Effective Date: Fit /C2/13 Plane enter current or future owe one Stated Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: Debit Account A. Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: :c". • i. •~Ig(ltelnlJd!ary Party Of Reclu:rei) O ACH O Check 0 Domestic Wire $200,000.00 739110438 Income: Debit Account Title: HBRK Associates Inc. City: State: Account Type. Intermidiary Bank AccounUCocte: O DDA (US) 0 Swift 'ntermediary Bank Name• I Payment Details (Reference/ Advice Description/Addenda) Authorized By iX J.P.Morgan intomationa Wire r 'Jeffrey E Epstein Address 1: Zip Code: 01/02;13 Date ID: 036301028868711 DATE: 01)0=013 21:49:00 Pape 4 of 4 DID: 8887316607 CM: iNDEXi: lei0EX2. Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059755 EFTA01580424

Technical Artifacts (6)

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

Phone8868711
Phone8887316607
Phone9110438
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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