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Case File
efta-01585092DOJ Data Set 10Other

EFTA01585092

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585092
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.
ECOS9000-ANOS-INdr asap ue6Jottgdn Aq palsonba8 tuatuteau iequappoo D3ONI IDGONI :01T 1394103 N Cn4ed •ands Transfer Request 'Pima 7)70 rata tni an SD T. ansic• Irftyrritot :lance Date 03/12113 Plea 'Nor cunt a Wean rev ;Sect Aprxopiate Payment Type and Fields pill Pe Displayed 1r 'lc :al 0 JPMC Transfer OACH 0 Check $73.460.00 Domestic Ore 0 Imamate/14i Wire # InfcC1143,flp:, Debit Account TiKe Jeffrey E Epstein getemnp Bank ABA: Receiving Bank Name: Be:eft:tag Account * Benelioari Name. Address 1. 1 Bank One Plaza Address t PM "tase GtOstream Aerospace Corp:tato:In City State: Chicago IL Zp COO: ;0670 Pg r hroutittlinteillediaxf Pam! (It Requireo, Acccani Tyne. Intemedlary Bank AccounitCode lmentecbary Sank Name 0 0DA jS Swift Payment Waits (Releranoal Adm. DeecriptionaddenCei 0 out gannet cit200 Gry Sei Number. 10e5 103/103 Dais 1 EFTA01585092

Technical Artifacts (2)

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

Wire RefTransfer Request
Wire RefWire # InfcC1143

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