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efta-01579551DOJ Data Set 10Other

EFTA01579551

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579551
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 (Please Type In*POWS) J.P Morgan 'Jeffrey E. Epstein Effective Date: 09//0113 measo ram eurrom or inn dale only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal Debit Account 0: ±.kWaihtig.. Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: ;k1;;:ict4 Payment Details (Reference! Advice Description/Addenda) O ACH O Check 55,629.20 Income: Domestic Wire Debit Account The: JPMorgan Chase Ronald Rogers O DDA (US) O International Wire Address 1: Address 2: City: State. vArtZ , ft1,4A-tOrZeJe O Other Zip Code: nitaTtial Fee 8 Reimbursement of Expenses - LSJE 09/10/13 Date ID. 036309102935214 DATE 09/10/2013 15 54:00 Page 4 of 4 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058723 EFTA01579551

Technical Artifacts (6)

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

Phone8887316607
Phone9102935214
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Address

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