Case File
efta-01583645DOJ Data Set 10OtherEFTA01583645
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583645
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Effective Date
11(01113
Funds Transfer Request
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Sack Appropete Payment Type and Fields pN lye DIIPIAM
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Principal'
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NW Account t
0 ACM O men
ISS2 01129
€10:entrvi Pat; iivot &cr.
Receivhp Bank ABA:
Receiving Bank Name:
Beneaciaty Account t
Beneficiwy Has:
Account Type:
Mt/n*6aq Baret
Account/Cott
Intermeklaiy Balk Nn:
0 Domestic Wee
Mame:
lathy E. Epstein
Deed Acwjnt Tie:
Deuttzhe Moth Trutt Catil4006 AtAtisitaS
p
alfrey Epstein
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0
CAMS)
0
Parent Details Plelersnoer Adria °natation/AMMO
J.P.Morgan
O internstoral Wire
Address 1:
Aditess 2
City:
State: r—laPcos: II
0 obit
Authonzed Bd
•
11101 (13
Date
ID 036311015447639 DATE 1101/2013 16 4600
Pepe 3 M 7 DC 6657310607 C$10 INDEXI
INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063351
EFTA01583645
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15447639Phone
6657310607Wire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
AddressForum Discussions
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