Case File
efta-01578968DOJ Data Set 10OtherEFTA01578968
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578968
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL SPONSORS 2
Fax:8888005826
Sep 15 2009
17:41
Sweep Deadline (circle one)
P. 01
PH Funds Transfer Form/Input Guide
11:30
1:30
4 30 N/A EST
JP Morgan
8:30 10:30
1 30 N/A PST
TC43)?5 Datt 9/15/2009
lute
4:46 PM 'EneudO°DNe
9/15/2009
AIDDimt $90,000.00
Debit Account Number
Debit Account Tide'
Jeffrey Epstein
Debt Account TN-pt.
Ctlacsody Principal
Custody Income
DDA
Trost Principal
Trust Income
0
MNpA
0
Advisory. Principal
Advisory Income
0
JPM Funds
Asset Allocation(PAAS)
Offshore Fund
Papnenr Information (Serem One,,
LIInternal Transfer (Related Non-Related\
Credit Aomunt Number.
Account11de:
Principe:"
Income
to
**Check Sweep Deadline
2.1 Money Transkc
Witen
iyee Rank Ikea.
Bonk El
ion Bank Name: At' Mogan Chase Visa
For Account Number.
For Account Name:
I i c Lsi
3aIreaneesChsck/FXDrart
Checian
Payee Narce:
Payee Address:
For Account Of
D NY
El Dt2
dteepet require a callback
K requires a callback. .
Favro.cnt bstructionsOcizinator
Morgan blasted K
Client Initiated K
mod of Communication (If Not 'Morgan Initiated)
Written Request El
Fax Request CI
Telephone Request K
Email Request" O
"Calbabks must still be done
Cory Johnson
Initiators Name & Ext Stamp
re
Aultiohnar Name & Ext Stamp
Authorizers Signature
Client/Caller Name:
Client Telephone;
Call Back Name:
Call Back Signature:
Ext
Can Sack Date:
cmaiGlobal HOC
5141€
E. VJl1SIi 09 C8:52:
le DID: 8887316607 CSID: ;; 8005826 Page 1 of 1 •
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058119
EFTA01578968
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax:8888005826Phone
8005826Phone
8887316607Phone
8888005826SWIFT/BIC
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