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Case File
efta-efta01580458DOJ Data Set 10Correspondence

EFTA Document EFTA01580458

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580458
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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 Please Type Haupt-tone) NjWi lign C AA n i Ttrarr , Ire;U Effective Dale: 12/05/12 Pl00000ritcr CUITOril Or fullir0 date only Select Apprcpiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH O Check Principal: Debit Account #: 1 .Y.,•;',..‘. ''' ' ,? -a s,11.,4 4 `1--1 ' - Receiving Bank ABA: Receiving Bank Name: Aonntint #: Beneficiary Name: $100,000.00 O Income: O Domestic Wire Debit Account Title 021000021 JPM Chase Imm Hyperion Air Account Type- Intermidiary Bank AccounUCode: Intermediary Bank Name: DOA (US) • .1 J.P. Morgan International Wire 1717 Wit'_ ' ',14Lt). Jeffrey E Epstein Address 1: Address 2: City: State: Zip Code. renr , SAV:4 • ' O Swift O Other Payment Details (Reference/ Advice Description/Addenda) Authorized By Date ID. 036212057761318 DATE 12/05/2012 18 laEpacat 2 of 2 DID7R4311O8691MINDEX1 INDEX2 PAGE 2 OF 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059794 EFTA01580458

Technical Artifacts (4)

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

Phone12057761318
Wire RefReference
Wire RefTransfer Request

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