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Case File
efta-01580465DOJ Data Set 10Other

EFTA01580465

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580465
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 PIP= Typo instruction') Effective Date: 11_1/281/12 Pease enter current or future Nee Only Select Appropiate Payment Type and Fields wil be Disptayeo Principal: 771;14-7; 0 JPMC Trarsfer Debit Account 4: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: IThe LS Law Firm, P.A. O ACH 0 Chock $3,025.00 at& 739110438 J P Morgan ekappinti ‘etsn-le'l• 0 Domestic Wire Incomo: Debit Account Title: ICI Gibraltar Private Bank & Trust A • & Account Typo: Intermidiary Bank Account/Code: O DDA (US) 0 Swift 0 Other Inteitnediary Bank Name: Payment Details (Reference/ Advice Descriptior/Addenda) O International Wire Jeffrey E. Epstein Address 1: Address 2. City: Coral Gables , nraiyovajt .a 444.V 14 L4a Zip Code: nag &l:aa"Zi Invoice # 199 Authakized By 11/28/12 Date ID. IDATE: 11/282012 21 48jE)7agN5 of 5 DID735811111‘81MI00DINDEX1: INDEX2 PAGE 5 OF 5 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059803 EFTA01580465

Technical Artifacts (6)

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

Phone5811111
Phone9110438
Wire RefReference
Wire RefTransfer Request
Wire RefWire Incomo
Wire RefWire Jeffrey

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