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Case File
efta-01580463DOJ Data Set 10Other

EFTA01580463

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580463
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 Please Type Instructions) Effective Date: garga elat 11/28/12 Ple0O0 enter Current et future due only Select Appropiato Payment Type and Fields wia be Displayed O JPMC Transler O ACM c i:di Check Principal: $4.838.61 Ongisater.Infonhati014tlf r,c1 c Dobit Account #: 739110438 Debit Account Title: Jeffrey E. Epstein Le,Str, Receiving Bank ABA: Receiving Rank Name: j` y CU s zplg„ Address 1: 021000021 JP Morgan Chase Address 2: Beneficiary Account N: in6757 Beneficiary Name: Cutting Edge Systems, Inc. City: State: Zip Code: i tsoit O O Income: ritaratiferergeke AYE Domestic Wire J. P. Morgan 90 -6,L0 International Wire Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: O DDA (US} O Swift Payment Details (Reference! Advice Descriptior/Addenda) O Other yr. '? Invoice N EPS-001 V Authors ed By 11/28112 Date ID: 036211287542588 DATE: 1128/2012 21 4lffEl7agN3 of 5 DID73$87 wyggsogoaINDEX1: INDEX2 PAGE 3 OF 5 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059801 EFTA01580463

Technical Artifacts (6)

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

Phone7542588
Phone9110438
Wire RefReference
Wire RefTransfer Request
Wire RefWire Account

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