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efta-01579686DOJ Data Set 10Other

EFTA01579686

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579686
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 fairkwWfit.WpiReS,' Effective Date: (rinse Type Instructions) 07/15/13 J.P.Morgan aVioctlig V,WaS• fraUanliY# ega elgantn .• Please enter current or inure date only Select rkeprapiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH O Check 0 Domestic Wire Principal: 51:500,000.00 Income: Matrti ii Debit Account ;;;Wactikg:4t Receiving Bank ABA: Receiving Bank Name: Beneficiary Account A: Beneficiary Name: Account Type: Intermidiery Bank Account/Code: Intermediary Bank Name. Debit Account Title: F Morgan Chase •mi Jeffrey E Epstein O DDA (US) O Swift Payment Details (Reference/ Advice Descriptbn/Acldenda) O international Wire Jeepers Inc. Address 1: Address 2: City: State: O Other Zip Code: Authori 07/15/13 Date Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058880 EFTA01579686

Technical Artifacts (4)

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

Wire RefReference
Wire RefTransfer Request
Wire RefWire Jeepers
Wire RefWire Principal

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