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Case File
efta-01580467DOJ Data Set 10Other

EFTA01580467

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580467
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 insinicsons) Lars Effective Dale: 11/29/12 Please enter current or rutore slate Gray Select Appropicte Payment Type and Fields wif be Displayed 0 JPMC Transfer O ACH C) Check O O Domestic Wire J.P. Morgan International Wre v el Principal: 6125,000.00 Income: Debit Account Tale: Won -Z.1151' Address Debit Account N: iikt!& Receiving Bank ABA: Receiving Bank Name: Beneficiary Account N: Beneficiary Name: n?:arfg..71Str T./ . 739110438 Jelfrey E. Epstein (72.7.XPR retwi WW4W IT,373129WaVeatifr$ '" ArkaAiXA-Kaitiarn.4 .$•15.ett.- -.44r,t 1: 060004367 25 West Fleeter Street City National Bank of Florida Address 2: 1753864696 Fowler White Burnett PA , Trust AC City: State: Miami FL Zip Code: 33130 Account Type: Intermidiary Bank AccounUCode: Intermediary Bank Name: ry.Kg4..:Thrit Payment Details (Reference/ Advice Description/Addenda) DDA (US) 0 Swift 0 Other Per Settlement Agreement and Mutual General Release L Autho ized By 11/29/12 Date ID 036211297570121 DATE: 11/29/7017 17 21M7o9kt 2 of 2 olo751/3993691/21089PIDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059806 PAGE 2 OF 2 EFTA01580467

Technical Artifacts (7)

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

Phone3864696
Phone3993691
Phone7570121
Phone9110438
Wire RefReference
Wire RefTransfer Request

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