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Case File
efta-01580447DOJ Data Set 10Other

EFTA01580447

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580447
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.
Effective Date: Funds Transfer Request (Please hese instructons) 12/12/12 Please enter current cr future date only Select Appropiate Payment Type and Fields wili be Displayed O JPMC Transfer Principal: Debi Account • 739110438 O ACH O Check $25,000.00 O Income: Domestic Wire Debit Account Title: I frafrilWR 4 S i n n ' aK. O JP Morgan Internet onal Wre Jeffrey E Epstein .-, " 7.7e- -fk AAatr,rrn uattaLaki Repaving Hank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: 121042484 4608 Tuta Park Mall Mervants Commercial Bank alcil 021606742 Address 2: 10007094 Kellerhals Ferguson Fletcher LLP City: State: St Thomas USVI Zip Code: :trOteR6TOlgifirt Account Type: htcrnidiary Bans AcccuntiCode: Intermediary Bank Name: f'WiNFST , _MC-9v 4. 774 °, "Aig ?< DDA (US) O Swift 121042484 Pacific Coast Bankers Bank Payment Derails (Reference: Ad/ice Doser iption/Addonda) .At.t glitia -77 O Other Mt? p. • 04.74 Autholzed Dy 12/12/12 Dale ID: 036212128059649 DATE 12/12/2012 21:23:00 Page 4 of 7 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059782 EFTA01580447

Technical Artifacts (8)

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

Phone12128059649
Phone8887316607
Phone9110438
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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