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efta-efta01580349DOJ Data Set 10Correspondence

EFTA Document EFTA01580349

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580349
Pages
0
Persons
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
69969000-M0S-Wdr aseti0 uethotniclf Aq patsentia8 tuatuteali lettuappoo MOM lX3ONI OISO MOICI £ Jo ged 09 60 LI, UO0141 - an 'unds Transfer Request Effective Date: (Please Tyx. Inylrudticn5) 03/12/13 Please enter current or future date only ieiect Appropiate Payment Type and Fields will be Displayed O JPMC Transfer )rincipal: debit Account 0: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account B: Beneficiary Name: O ACH O Domestic Wire O International Wire O Check $73,460.00 Income: Address 1: Debit Account Title: NMI JPM Chase Gulfstream Aerospace Corporation Parrhroeih/IntermediarY Patty (V Rcouir:-..0) Account Type: Inte military Bank Account/Code: Intermediary Bank Name: O DDA (US) O Swift Payment Details (Reference/ Advice Description/Addenda) Jeffrey E Epstein 1 Bank One Plaza Address 2: City: State: Chicago IL O Other Zip Code: 60670 Reference: CH200 GIV Serial Number 1085 14 Author' ( d7 By 03/12/13 Date EFTA01580349

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Phone9969000
Wire RefReference
Wire RefTransfer Request

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