Case File
efta-efta01583780DOJ Data Set 10CorrespondenceEFTA Document EFTA01583780
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583780
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EBectve Date
Funds Transfer Request cis» TA» rewocittoi
103/01113
Plea, Mr :tar or (On dab any
Steed Appronate Pa; uit Type and Flokis wi ba Delayed
O J2MC Trarnler
0
ACH
0
Chin ® Demesne Wire
Prhcipat
31,000,003 03
Ircome:
Debt Aocome t:
DebitAccowe
Iniarbolal buel Commit
Receiving Bank ABA
Receiving Bank Name.
Beiellelary Account 2:
Denereary Name
021003021
JPMorgan (Arun
Jaffrey E Epstein
Intennedary 13aiii Name:
%relent Dottie (Raterni Adam DotaipSoydaddende)
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J.P. Morgan
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AcceuevCade.
Dato
ID 036303012671076 DATE 0101/2013 15 51 00 Page 3 of 7 DO 35973166C? CVO MOM INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063500
EFTA01583780
Technical Artifacts (4)
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Phone
3012671076Wire Ref
Transfer RequestWire Ref
Wire
PrhcipatForum Discussions
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