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Case File
efta-01580438DOJ Data Set 10Other

EFTA01580438

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580438
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 (plea,. Tyrn Intiructens) !;;E4-4Writ;st , Effective Date: tei&-: 2142:112' 12/20/12 Please enter current or future dale only Select Appreciate Payrrent Type and Fields wil• be Displayed O JPMC Transfer Principal: Oricinatdr'Intorriation Debit Account 9: O ACH O Check $7,000.00 Receiving. Party Information O Income: Domestic Wire Debit Account Title: O J.P. Morgan Internal oval Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 9: Beneficiary Name: Address 1: 1519 Ponce de Leon Avenue FirstBank. Puerto Rico Address 2: 7211096794 Maple, Inc. City: State: Santurce PR Zip Code: 00908 • • Pay Threuehentcrinothary Party (It Roquitoc) Account Typer Internidiary Bank Acccunt/Code: Intermediary Bank Namc: 'Irt.r33-1 ter fc r t Itkrer Lual;) DOA (US) O Swift Payment Dnirs (Reference/ Advice Description/Addenda) O Other 2012 Property Tema 1k_ Authorized By 1220/12 Date ID 036212208385606 DATE: 12/20/2012 19:50:00 Page 9 of 9 DID: 6887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059770 EFTA01580438

Technical Artifacts (6)

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

Phone12208385606
Phone6887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Jeffrey

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