Case File
efta-01580450DOJ Data Set 10OtherEFTA01580450
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580450
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
Effective Date:
(Pleas? Type InSIrtirtnrc}
12/12/12
Please enter current or lulure date city
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
Principal
Debit Account 0:
10,mb
0
ACH 0 Check
$3,764.24
O
Income:
Domestic Wire
Debit Account Title:
tist
O
J.P. Morgan
International Wire
Jelfrey E. Epstein
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account I:
Beneficiary Name:
g
r.s ,
Account Type:
Intermidiary Bank
AccounbCode:
Intermediary Bank Name:
JP Morgan Chase
Address 2:
Cutting Edge Systems, Inc.
City:
State:
• •
'
rya
11%,
atv
Zip Code:
DDA (US)
0
Swift
O
othe
Payment Details (Reference/ Advice Description/Addenda)
Invoice 11 EPS-001 - Change order rev 3
Authoriz
12/12/12
Date
ID 036212128059649 DATE 12/12/2012 21 23 00 Page 7 of 7 DID 8887316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059785
EFTA01580450
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12128059649Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
JelfreyForum Discussions
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