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efta-01580093DOJ Data Set 10Other

EFTA01580093

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580093
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 Moue Type Instructons) 133011zAsfee'llittintation Effective Date: 09/20/13 Neese ~oxford or future aloe only Select Appreciate Payment Type and Fields will be Displayed O JPMC Transfer Principal: O ACH O Check 0 Domestic Wire Income: O International Wire $100,000.00 Origimateirinteriliation. Debit Account*: 739110438 Debit Account Title: Jeffrey E Epstein J.P.Morgan Recetvirig Parly-Iriforrreipon., Receiving Bank ABA: Receiving Bank Name: Beneficiary Account Beneficiary Name: Address 1: 021000021 JPM Chase Address 2: 739121472 NES U.0 City: State: Zip Code: PP/ Thr0091112PtelnedlacY Pa fe9(it.Reriticeq),. Account Type: intermidiary Bank Account/Code: Intermediary Bank Name: O DDA (US) O Swift Payment Details (Reference/ Advice Description/Addenda) O ' Other Authorized By 09/20/13 Date ID. 036309203440128 DATE' 09/20/2013 17 4890 Page 2 o12 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059341 EFTA01580093

Technical Artifacts (9)

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

Phone8887316607
Phone9110438
Phone9121472
Phone9203440128
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Income

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