Case File
efta-efta01591732DOJ Data Set 10CorrespondenceEFTA Document EFTA01591732
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01591732
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Harry Beller [mailto
To: PB-Service1318
Cc: Jeanne Brennan; Bella Klein
Subject: wire transfer
EFTA01591732
ID:
CSID: INDEX1: INDEX2:
JP Morgan
Funds Transfer Request (Pkia„Tvpihminmedolo
USD :Ti
Lifective Date: 12/27112
Plow enter current or future date only
Select Approplate Payment Type and Fiaida will be Displayed
(7.) JPMO Transfer 0 ACM 0 Cheek Dornestio Wire International Wire
Principal: $1,000,000,00 kitten':
Debit Amount 4:
Debit Account Title! [Financial trust Company
1146 rnaticrl
EFTA01591733
Address 1:
Pledeiving Bank ABA
Receiving Bank Narrial JPMorgan Chase Address 2:
Beneficiary Account
Beneficiary Name: effrey E Epstein City:
Slate: r "• -124p Code:
Pay Tiiroughfintennediary (if Require
Account Type: DDA NS) 0 Swift 0 Other
Intermidiary Bank
Account/Code:
EFTA01591734
Intermediary Bank NOME:
Payment Details (Reference/ Advice Description/Addenda)
12/27/12
Autdorired By Date
EFTA01591735
ID:
CSID: INDEX!: INDEX2:
Funds Transfer Mine 'Vs tritiustiora) JP Morgan
USD,Ti-ansforlnfixrilMon
Effective Data: 12/27/12
Please enter Ours-oil or Mum ow my
Salmi Approplate Payment Type and Fiddit will be Displayed
0 JPMC Tram' ACH Check Domestic Wire 0 inter ethane! Wire
Prin01010 income:
Originator InIonTation
Debit Account
ebit.Account Jeepers Inc
RpceivingPry Informadon
Address'!:
Receiving Bank ABA:
Mi111...IYW••••.**
I•Ml•I•J
Receiving Bank Name: JPtilorgan Chase Address 2:
Beneficiary Account #
Beneficiary Name: Financial Trust Company City:
State:
Pay Throughllntrrocrirry p)rt,,,, (If Rprwred)
Account Typo: DOA (US) 0 Other
Intermidiary Bank
Account/Code:
Infermedianieenk
Other
Payment Details (Reference/ Advice Deectlption/Addende)
EFTA01591736
12/27/12
Auth ze Date
ID:
CSID: INDEX1 INDEX2:
EFTA01591737
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
Prin01010Wire Ref
Wire
PrincipalWire Ref
Wire InternationalWire Ref
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
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DOJ Data Set 10OtherUnknown
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