Case File
efta-01579655DOJ Data Set 10OtherEFTA01579655
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579655
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
mere Type Instructions)
USD Tiensfur Infc,rmotion
Effective Date:
12/17/12
Please *yr current or future &Monty
Select Appropiate Payment Type and Fiends will be Displayed
O .IPMC Transfer
O
ACH
O
Check O Domestic Wire
O International Wire
Principal:
$16.911.47
Income:
6 rii-;aff;;4-tmtja,f
Debit Account I':
Debt Account The:
Zorro Trust
Receiving Parry Int nitration
JP Morgan
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account N:
Beneficiary Name:
Account Type:
0
Cnecking
O
Savings
Viglorgan Chase
Jeffrey E Epstcin
Cnhert
4:1:4144,,
Payment Delais (Reference/ Advice Description/Addenda)
Authorized By
Date
12/17/12
ID. 036212178232616 DATE- 12/17/2012 19 41ITIEPagN 2 of 2 DIDeiren1983M0 iNDEX1- INDEX2
PAGE
2 OF
2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058844
EFTA01579655
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12178232616Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalForum Discussions
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