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Case File
efta-01580460DOJ Data Set 10Other

EFTA01580460

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580460
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 Type instwebeep) 12/05/12 P 3 .1 0 cater Cur ent or future date only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: r. ittutt Debit Account 0: O ACH O O Domestic Wire O International Wire Check 55, t 50.00 yra-,Trdz r.~ "22:"; -;?Win .1,3 1,,WaWS0 WW ) it" 37SPIF 441)).,%nta,}2:±~4, -:.,31....~{tit "` • PtY Receiving Bank ABA: Receiving Bank Name' Beneficiary Account Beneficiary Narre: Account Type: Intemidiary Bank AccounllCode: Intermediary Bank Name: Income: :reitti rkW),1n Debit Account Title: Wachovia Bank ~us American Export Company J.P Morgan vt. Jeffrey E Epstein ."'?&:at,"7)( Address 1. Address 2: City: State: DDA (US) O Swift O Other Zip Code: v.v.; 'se Payment Details (Reference! Advice Description/Addenda) %WI a Authorized By 12/05/12 Date ID DATE: 12/052012 20 03:00 Page 3 of 4 DID: ~SID INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059797 PROT0

Technical Artifacts (3)

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

Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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