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efta-efta01580282DOJ Data Set 10Correspondence

EFTA Document EFTA01580282

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580282
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 (Plea. TPIXt leetrUctIO.O0 iViW4W.:11arfiegt:r,at nr‘tir),..Merne,,, 'rn .cdPEE‘a91.013tiecka i tiLag:: ::t Effective Date: 03/05/13 Please one, current or Vora date oily Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer Principal Debit Account f: 0 ACH 0 Check 55,351 36 r ;4;0::rli At rl-T.FIT.,y.cerp•criMPA-1 K44thig.MAKiMI:OP° Oit, O Income: J.P Morgan Domestic Wire 0 International Wire Debit Account Title: Jeflrey E Epstein WrgniatracNpwzynicitat,-,, stwntonizniitlV( OfftWertiry Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: 026009593 401 East Las °las Blvd Bank of America, NA Address 2: Green Thumb Lawn & Garden LW City: State: Ft. Lauderdale FL Zip Code: 33301 Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: rq, Payment Details (Reference/ Advice Description/Addenda) .ht Va7.0 7?:144.21i Witrn? \' livercintreeie-ifiyeeee. 54 41 otztvi Bypi 40 (4/1) -( -\ Authorized By 104/17/13 Date ID 036304175080741 DATE 04/17/2013 17 08 00 Page 3 of 3 DID 8887316607 CSID. INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059586 EFTA01580282

Technical Artifacts (8)

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

IPv60::
Phone4175080741
Phone6009593
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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