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Case File
efta-01580473DOJ Data Set 10Other

EFTA01580473

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580473
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 Tyre ledneenne) 444cif t !IEESCP 7:4 0. XA SAaSC. Effective Date: 11/21/12 Pease emir cermet of future date Only Select Appropiate Payrrent Type and Fields wit be Displayed 0 JPMC Transfer Prindpal: 0 ACH O Check 51.642.00 O Income: Domestic Wire Debit Account Title: O J.P.Morgan International Wire 1 Jeffrey E. Epstein Receiving Bonk ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: Regions Bank of Atlanta Address 2: ARS Export Supply City: State: Zip Code: Account Type: IntermIdiary Bank Account/Code: Intermediary Bank Name: rASIMM -1 5SrAlkieni 0 Swift Payment Details (Reference/ Advice Description/Addenda) AfiiitSliii 0 Other :WA Miz1IMaiSaltrAN4farta '42 Invoice # 778449 Au4lonzed By Dale ID: 036211217339459 DATE: 11/21/2012 20 1fIlEpagN 2 of 3 DID7W3SIMMID POEM INDEX2 PAGE 2 OF 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059812 EFTA01580473

Technical Artifacts (4)

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

Phone17339459
Wire RefReference
Wire RefTransfer Prindpal
Wire RefTransfer Request

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