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Case File
efta-01580432DOJ Data Set 10Other

EFTA01580432

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580432
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 Typo instwoons; " . D'ORITNAle&ittimin. Effective Date: 12/20/12 Please enter currer4 Cl luta. date only Select Appropiate Payment Type and Fields wi:l be Displayed 0 JPMC Transfer 0 ACH O Chock Principal: (21,777.:(--1,7( gigatatrinfonnatioli Debit Account 9: l'ITV4-,t15$*";•I'74 - r 1,k 5718.00 0 Domestic Wire Income: Debit Account Title: TIff att% J.P Morgan 0 r . 4isc'iirSC t • - International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account I: Beneficiary Name: Address 1: 062005690 5935 Budford Highway Regions Bank of Atlanta Address 2: ARS Export Supply City: State: Norcross GA /ip Code: 30071 Intennidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 7 21 14.V,,a-1 , Invoice S 778449 Authorized By 12/20/12 Date ID: 036212208385606 DATE' 1220201219:50:00 Page 3 of 9 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059764 EFTA01580432

Technical Artifacts (7)

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

Phone12208385606
Phone8887316607
Wire RefReference
Wire RefTransfer Request
Wire RefWire Income
Wire RefWire Jeffrey

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