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efta-01578853DOJ Data Set 10Other

EFTA01578853

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578853
Pages
1
Persons
0
Integrity

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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 ticansferr Ire Effective Date: ftr ;:?:c. (Please Type Instrctions) J.P.Morgan arcsa, wWlit aratcagur Vt ianpL'S.SiiL 11/01113 Please enter current a future Cate oniy Select Appropiate Payment Type and Fields will be Displayed Principal: O JPMC Transfer tnferrn,. . Debit Account t Pet:Pm/1(1g Patty O ACH O Check 0 Domestic Wire $62 011 89 Income: Debit Account Title: O "rtaSitC" International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: Address 1: Deutsche Bank Trust Companies Americas Address 2: Jeffrey Epstein City: State: Zip Code: fk.'Cj: t'it.IWCib&c,IIPegi CIttilt . IP Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: O DDA (US) O Swift th roia O Other Sligaar : ; • Payment Details (Reference/ Advice Description/Addenda) cfasecro , A thorized 87 11/01/13 Date ID 036311015447839 DATE 11101/2013 18 48 00 Page 3 of 7 DID 8887316607 CSID. INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058002 EFTA01578853

Technical Artifacts (6)

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

Phone15447839
Phone8887316607
Wire RefReference
Wire RefTransfer tnferrn
Wire RefTransfer Request
Wire RefWire Jeffrey

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