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Case File
efta-efta01580332DOJ Data Set 10Correspondence

EFTA Document EFTA01580332

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580332
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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 Pixaso Two Inseuctiona) 14„Bag.ransleurnforManOn:. Pleas* voter land or Muse dale cloy Select Appropiale Payment Type and Fields will be Displayed O JPMC Transfer O ACH O Check O Domostic Wiro O International Wire Principal: $13,384.80 Income: , . Jinatoi infunninron Debit Account I: Debit Account Mlle: Jeffrey E Epstein ‘%ifitini FVit i Y1,f9.cs111P0n J.P. Morgan Receiving Bank ABA: Rocoiving Bank Nemo: Beneficiary Account a: Beneficiary Name: Account Type. Intermktiary Bank Account/Code: Intermediary Bank Name: det-igt—• 011075150 Sovereign Bank Martin G. Weinberg, PC O 0DA (US) O Swift Payment Details (Reference) Advice Descr ption/Addenda) Address 1: Address 2: City: State: O Other Zp Code: trn March 11. 2013 Invoice l‘k Authorized By 03/21/13 Date ID: 036303213748089 DATE: 03/21/2013 20:1REpagN of 9 DID33$81514e9A1)68 INDEX1• INDEX2 PAGE 5 OF 9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059641 EFTA01580332

Technical Artifacts (5)

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

Phone3213748089
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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