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efta-01580067DOJ Data Set 10Other

EFTA01580067

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580067
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 InstrucUons) g osanSfefoIhenf Effective Date: are 10/04/13 Please enter current or tutu re date only Select Aporoplate Payment Type and Fields will be Displayed O JPMC Transfer Principal: 5fito N ;t9;:cr oi.I/ow/ te tf4": Debit Account S: h Receiving Bank ABA: Receiving Bank Name: Beneficiary Account //: Beneficiary Name: Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: Z.; Nefi. ;Sr.. O ACH J.P.Morgan r ..orTygpfsrap O Check 0 Domestic Wire Address 1: stet Income: Sovereign Bank Martin G. Weinberg, PC O International Wore Jeffrey E Epstein Address 2: City: State: a ;! 11.0.5:41.te Z1,:l avricryel O • Swift O Other 1 DDA (US) r..20 el" :fi-•• $st Payment Details (Reference/ Advice Description/Addenda) bp Code: ASthorizoll By/ 10/04/13 Date ID: 036310044163457 DATE- 10/04/2013 19:36:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059310 EFTA01580067

Technical Artifacts (6)

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

Phone4163457
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Address

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