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Case File
efta-01580448DOJ Data Set 10Other

EFTA01580448

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580448
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 Recuest Effective Date: (P,ear.o Tyro Inttruct or. 5) -2/12/12 Measesnief current uf tomato eriy Select Appropiate Payment Type and Fields wit he Displayed 0 JPMC Transfer Principal: a O 1$4,182.25 ACH 0 check 0 Domestic Wire Income: . . , Debit Account a: Debit Account Title: J.PMorgan O International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Marne: Address 1: Sabadoll United Bank Address 2: Beneficiary Account a: Beneficiary Name: Tonja Haddad PA Trust Account City: State: hp Code: Intermidiary Bank Account/Code: Intermediary Bark Name: Payment Details (Reference/ Advice DescriptionAdcenda) nvoice 4' 642 ( Authoti ed By 1 14q 12/12/12 Date ID 036212128059649 DATE 12/12/2012 21 23 00 Page 5 of 7 DID 8887316607 CSID. INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059783 EFTA01580448

Technical Artifacts (7)

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

Phone12128059649
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Recuest
Wire RefWire Income
Wire RefWire Jeffrey

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