Case File
efta-01584069DOJ Data Set 10OtherEFTA01584069
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584069
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
11/01/13
Funds Transfer Request
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0 ACM O men
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Receivhg Bank ABA:
Receiving Bank Name:
Beneedaty Account t
8enektialy Has:
Account Type:
Mt/n*6aq Baler
Account/Cott
IntermoSaty Eta* Nam
0 Domestic Wee
Mame:
lathy E. Epstein
Deed Acwjnt Tile:
1mm
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alfrey Epstein
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0
DCA MS)
0
Parent Details (Relersnoer Adria IDesaiptiontAddeeda)
J.P.Morgan
O internstoral Wire
Address 1:
Adtess 2
City:
Stele: r—laPcos: II
0 obit
Anthonzed Bd
•
11101 (13
Date
ID 036311015447639 DATE 11iO1/2O13 16 4600
Pepe 3 cu 7 CC x567310607 O91O. thoExi INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063890
EFTA01584069
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15447639Phone
7310607Wire Ref
Transfer RequestWire Ref
Wire
AddressForum Discussions
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