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efta-01580062DOJ Data Set 10Other

EFTA01580062

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580062
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 Incas. TYPo 'mull:torts) . , USD Transfer Inter/ration Ettectve Date: 109/30/13 Please enter current or Arturo We only SUect Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: Debit Account #: O ACH O Check 0 Domestic Wire 51,495.00 Income: Debit Account Title: O J.P.Morgan International Wire Jeffrey Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: 111993695 First Command Bank Address 2: City: State: rfP Code: Account Type: Intermidary Bank Account/Code: Intermediary Bank Name: O DDA (US) O Swift Payment Details (Reference/ Advice Description/Addenda) O Other Da to Philippines It,/ tr ;— Authorized By 109/30/13 Date ID: 036310100375556 DATE: 1010/2013 17:36:00 Page 3 or 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059301 EFTA01580062

Technical Artifacts (6)

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

Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Jeffrey

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