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Case File
efta-01580430DOJ Data Set 10Other

EFTA01580430

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580430
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 ostrucdors) frafertar flatrala Effective Date: 12/26/12 Pinson enter current or future date only Setae' Appropiate Payment Type and Fie'ds will be Displayed O Principal: Po Takarkillia JPMC Transfer 0 ACM 0 Check $2,145.60 Debit Account it: O Inceme: Domestic Wire Debit Account Me: O International Wire 'Jeffrey E Epstein Address 1 Receiving Bank ABA: II=M Receiving Bank Name. Beneficiary Account #: Beneficiary Name: Wells Fargo Bank, NA Address 2: Troutman Sanders LLP City: Slate- Zip Code: Account Type: Intermidiary Bank AccounUCode: Intermediary Bank Name: lararearS I WBAN r.B.Slynta Stalazasaiti, • rktwzrz:1 ,arest i imeatf.. . .• Payment Dota.ls (Reference/ Advice Doscriphon/Addanda) O DDA (US) 0 Switl O Other r B J Moskowitz Client Invoice* 1462781 9 Authorized By 2/05/12 Date ID: 036212268552576 DATE 12r262012 17 1f4EpagN 2 of 2 DID$V52126/1191/251)61) INDEX1 • INDEX2 PAGE 2 OF 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059761 EFTA01580430

Technical Artifacts (3)

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

Phone12268552576
Wire RefReference
Wire RefTransfer Request

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