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Case File
efta-01580464DOJ Data Set 10Other

EFTA01580464

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580464
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 `;'52iiiWt,f.NEirn 19:17'7 vig , c,wikk,..amtv; Effective Date: (Please Type Inieructinns) 11/28/12 Neese enlef current or Mode date only Soled Appropiale Payment Type and Fields will be Displayed Principal: O JHMC Transfer O ACH O Check $10.765.50 nal Debit Account #: O Income: Domestic Wire Debit Account Titlo: J.P.Morgan O Intematonal Wro Jeffrey E. Epstein (scitrS, 69-Z-n.rm-av‘r;:t &iflignarTetitrigS Receiving Bank ABA: Receiving Bank Name: Address 1: JP Morgan Chase Address 2: Beneficiary Account #: Beneficiary Name: Sacco Carpet, Inc. City. State: Zip Code: Ict f Account Type: Inteunithary Bank AccountfCcide: Intermediary Bank Name: -ca DDA (US) wrs7;: . ier re lada.:91:e O Swift O Other Payment Details (Reference/ Advice DescriptionrAddenda) tzt:01 Invoice # 55451KS Authorized By 11/28/12 Date ID. 036211287542588 DATE: 11282012 21 4INEPagN4 of 5 DID73541.1VOMMIORDPIDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase PAGE 4 OF 5 JPM-SDNY-00059802 EFTA01580464

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

Phone7542588
Wire RefReference
Wire RefTransfer Request

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