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efta-efta01580319DOJ Data Set 10Correspondence

EFTA Document EFTA01580319

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580319
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funcs Transfer Request •)••' OF-Cliansfar Infoimal Effective Date: !Please ly oe InstructiOn-) J.P. Morgan fr.,q .f tr'Q7 vTe- { ~sG7?-274 'at. "%i'?Ptttt tCX.t 41 4 11Stti :..4-ta a tilifthigt: 4 . 104103/13 Pleven Otte current or future date only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: Originator .nformation .„ . Debit Account 4: O ACH O Check 0 Domestic wire $4,9139.32 Income: Debit Account Title: O International Wire 'Jeffrey E Epstein in1ortriatirn Address 1: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 6: Beneficiary Name: Wens Fargo Bank Address 2: City: State: Zip Code: - , Sy711O{ 9ruir tettn 'itttL/ (II Required) Account Type: Intemtidiary Bank Account/Code: Intermediary Bank Name: 0 DDA (US) O SIAN °Ogler Payment Details (Reference/Advice Description/Addenda) Exp. reimbursement Jan - July 2012 ft's-7 fzir-&-7 Authorized By 104/03/13 Date ID: 036304034115233 DATE 0/473201317:11:00 Page 2 of 2 DID: 8867316607 C$ID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059627 EFTA01580319

Technical Artifacts (6)

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

Phone3201317
Phone4034115233
Phone8867316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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