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efta-01580054DOJ Data Set 10Other

EFTA01580054

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580054
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 (rinse TY% Insnetions) J.P.Morgan USO 'DanSte"' Inlormetoyri Effective Date: 10/17/13 Plasma*" /seal or Were So any Select Appropiate Payment Type and Fields wiN be Displayed O JPMC Transfer Principal: O ACH O Check 0 Domestic Wire O International Wire 550,000.00 Income: ()rigAlto: li, lc,(mali.Dn Debit Account it: Debit Account Title: Jeffrey E. Epstein R2, -/iyaly Pc-2E'; Inforionliun Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 4: Beneficiary Name: Address 1: 420 Montgomery Street Wells Fargo Bank Address 2: 849825286 7orro Development Corp. City: State: San Francisco CA Zip Code: 94104 fiá • TII:e•..gt-illnIc::rii•tcliaty Party (If Required) Account Type: intermithary Bank Acoount/Code: O DDA (US) O swift O Other Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) Authorized By 10/17/13 Date ID: 036310174669819 DATE' 10117/2013 18:39:00 Page 2 el 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059291 EFTA01580054

Technical Artifacts (6)

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

Phone4669819
Phone8887316607
Phone9825286
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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