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efta-01580087DOJ Data Set 10Other

EFTA01580087

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580087
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 (PlesseTyreinnucions) . . . . USD Tr Effective Date: 09/30/13 Please enter current rx future date only Se act Appropiato Payment Type and Fields will be Displayed O JPMC Transfer Principal: Debit Account I: O ACH O Check 0 Domestic Wire $1,495.00 Income: Debit Account Title: O J.P.Morgan International Wire Jeffrey Epstein Ekicr.yving P-.op; uncymation Receiving Bank ABA: Receiving Bank Name: Beneficiary Account /: Beneficiary Name: First Command Bank Thrc•ughiihterint.iiiiavi Party (1!-RE.cuire(1? Account Type: Interco Gary Bank AccounVCode: Intermediary Bank Name: O DDA (US) O Dim Payment Details (Reference/ Advice Description/Addenda) Address 1: Address 2: City: State: O Other Zq3 Code: TM to Philippines rice t Authorized By 109/30/13 Date ID: 036309303910113 DATE' 09/30/2013 16:30:00 Par 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059332 EFTA01580087

Technical Artifacts (6)

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

Phone8887316607
Phone9303910113
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Jeffrey

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