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Case File
efta-efta01580280DOJ Data Set 10Correspondence

EFTA Document EFTA01580280

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580280
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.
Effective Dale: Funds Transfer Request (Please Type knityptions) 04118/13 Please enter current or 'utu re date oniy Select ADproplate Payment Type and Fields will be Displayed 0 JPMC Transfer Principal: Debit Account 4I: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: k.„..1.1 Account Type: Intermidiary Bank Account/Code: O ACH J.P.Morgan 0 Check 0 Domestic Wire 0 International Wire $10,000.00 Income: Debit Account Title: JP Morgar Chase Intermediary Bank Name: O DDA (US} car. 0 Swift Payment Details Oeterenceil Advice Description/Adderida) Jeffrey E Epstein Address 1: Address 2: City: State: 0 Other Zip Code: „AS Authorized By 04/18/13 Date ID: 036304185158179 DATE- 04/18/2013 20:24:00 Page 2 o12 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059583 EFTA01580280

Technical Artifacts (4)

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

Phone4185158179
Phone8887316607
Wire RefTransfer Principal
Wire RefTransfer Request

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