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Case File
efta-01580070DOJ Data Set 10Other

EFTA01580070

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580070
Pages
1
Persons
0
Integrity

Summary

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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 iPfrifise 'Pe invaJcienc) LISOTransferinformat Etter-bye Date: 10/1)3/13 Please enter current or future thee oniy Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: 0 ACH 0 Cheek O Domestic Wire Income: 0 International w — ire $7,143.81 6 -itioatcy Ink :irk3ubn Debit Account I: Debit Account The: Jeffrey E Epstein f3e;.e,vgliq JO, .rniaufni Receiving Bank ABA: Receiving Bank Name: Beneficiary Account N: Beneficiary Name: Address 1: Wells Fargo Bank Address 2: City: Stale: Zip Code: •- • ' Pay Throighiliiternmiwy Party (IIRequircti) Account Type: (7.) 0DA (US) 0 Swift 0 Other Interrnidiary Bank Account/Code. briermeillary Bank Name: Othei, Payment Details (Reference/ Advice Description/Addenda) Exp. reimbursement for June and July 2013 10/03/13 Date ID: 036310034105438 DATE 10K/3/2013 18 27:00 Page 2 of 2 DID: 8887316607 CS1D: INDEXI: 1N0EX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059313 EFTA01580070

Technical Artifacts (6)

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

Phone4105438
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Income

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