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Case File
efta-01580426DOJ Data Set 10Other

EFTA01580426

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580426
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 (Please Type „> al Effective Date: 12/28/12 Please enler current Of I u lure dale only Select Aperopiate Payment Type and Fields wi!I Pe Displayed 0 JPMC Transfer O ACH (") Check Principal: Debit Account W. iy.iittarafr 550,000.00 C) Domestic Wire j lflOorneT 'Debit Account Title O J.P.Morgan International Wire ffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account it Beneficiary Name: Address 1: 271070801 Citibank Address 2: Kirkland & Ellis LLP City: State: 7In (-Ado Account Type: Intermediary Bank Account/Code: Intermediary Bank Name. .43 C) ODA (US) . 0 Swift Payment Details (Reference/Description/Addenda; Re: Svcs Rendered to Jeffrey E. Epstein through 12/31/12 Payment in lull and and final settlem8gtof all lees and disbursements K . Authorized By Authorized By Date ID 036212288710531 DATE 1228/2012 20 42 00 Page 2 o12 DID 8887316607 DSO INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059757 EFTA01580426

Technical Artifacts (5)

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

Phone12288710531
Phone8887316607
Wire RefReference
Wire RefTransfer Request

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