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efta-efta01580299DOJ Data Set 10Correspondence

EFTA Document EFTA01580299

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580299
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 (Rase Type Ireirudions) Effective Date: 04/05/13 Plass snit current or Juin dale Say Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer O ACM O Check Principal: $150,1300.00 !Income: Debit Account #: Imm 0 Domestic Wire J.P.Morgan O International Wire Debit Account Tttle: Jeffrey E. Epstein Receiving Bank ABA.: Receiving Bank Name: Beneficiary Account #: Benefidary Name: Address 1: 221571473 P. O. BOX 9146 FIRST BANK, PUERTO RICO Address 2: 1519 Ponce De Leon Avenue LSJ Employees, LLC City: State: Santurce PR Zip Code: 00908 Account Type: Intermedialy Bank Account/Code: Intermediary Bank Name: O DDA (US) O Swift O Other Payment Details (Reference/Description/Addenda) Authorized By Authorized By Date ID. 036304084613746 DATE: 04/08/2013 15 20:00 Page 2 of 2 DID: SID INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059606 EFTA01580299

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Phone4084613746
Wire RefReference
Wire RefTransfer Request

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