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efta-efta01580278DOJ Data Set 10Correspondence

EFTA Document EFTA01580278

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580278
Pages
0
Persons
0
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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 (PleatteTypolnetmcbms) Effective Date: 04/22/13 Pine liner coma or hews dale only Select Appropiate Payment Type and Fields Nyio be Displayed 0 JPMC Transfer Principal: Debit Account S: O ACH 0 Check $50,000.00 ftez:civirg Pagy litionnaticn O Income: J.P.Morgan Donnlatk. Wire 0 International Whe Debit Account The: "Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: 420 Montgomery Street Welts Fargo Bank Address 2: Zorro Development Corp. City: State: San Francisco CA Zip Code: 94104 Intermidiary Bank Account/Code: Intermediary Bank Name: k(rg5zysigfecniffiii".74-343,1 Payment Details (Reference! Advice Description/Addenda) Authorized coy 04/22/13 Date ID: 036304235329988 DATE' 0423201318.57:00 Page 2 of 2 DID: 8887316607 CSID: INOEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059581 EFTA01580278

Technical Artifacts (6)

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

Phone3201318
Phone4235329988
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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