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Case File
efta-efta01580327DOJ Data Set 10Correspondence

EFTA Document EFTA01580327

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580327
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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 Effective Date: (Please Type Instructionsi 03/22/13 Please only mime et lulu's dale may Select Appreciate Payment Type and Fields will be Displayed 0 JPMC Transfer Principal: ??TiKiiir.litti Debit Account 0: Receiving Bank ACA: Receiving Bank Name: Beneficiary Account //: Beneficiary Name: Intermidiary Bank AccounUCode: Intermediary Bank Name: 4 41 J.P. Morgan Sc._ 0 ACH 0 Check $34275.58 7 , Vi 739110438 O Domestic Wire 0 International Wire Income. tta..:e Debit Account Title: W 1/4411.i.1aTA TC: hzcaNsnry. N x.'k 361000104 Suntrust Bank 1000141874189 Kellerhals Fergusei. Fletcher Krubli Payment Details (Reference/ Advice Descrption/Addenda) ( Authorized By 03/22/13 AT Jeffrey E Epstein 77,7t17M);i7e,'“ 1:eaW4P-:- mtti‘74 3ify<s>2;frnik4 Address I: 401 East Jackson Street Address 2: City: State: Tampa FL Zip Code: Date 33602 ID: 036303223805957 DATE 03/22/2013 19:45:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059636 EFTA01580327

Technical Artifacts (7)

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

Phone3223805957
Phone8887316607
Phone9110438
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Income

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