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efta-01580095DOJ Data Set 10Other

EFTA01580095

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580095
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 (Please Type imstruct ns) 1SoMgVaagt2aiNe ; Effective Date: 109/19/13 Please enter current or future date only Select Appropiate Payment Typo and Fields w II be Displayed O JPMC Transfer O ACH O Check 'Jeffrey E Epstein Debit Account $13,750.00 739110438 • • sai • et. t1 21,1F . Receiving Bank ABA: Receiving Bank Name: Beneficiary Account*: Beneficiary Name: (721 Domestic Wire income: Debit Account Tide: Address 1: 026009593 Bank of America NY 1 636 Cambridge Mercantile Corp. zi'lW irAtrrtmr'-574 Account Type: 0 DDA (l1S) Intermidiary Bank Account/Code: Intermediary Bank Name: 7AVRI f i t's firati4 O Swill ct- O J.P. Morgan International Wire 100 West 33rd Street Address 2: Clly: New York State: NY Zip Code: 10001 allactanityall Payment Details (Reference/ Advice Description/Addenda) O Other Inv r 09-43.2013 50 Coconut Palms 15' Authorized By 109119/13 Date ID: 036309193363485 DATE 09/19/2013 13 18 00 Par 2 o12 DID Confidential Treatment Requested by JPMorgan Chase CSID INDEX1 INDEX2 JPM-SDNY-00059346 EFTA01580095

Technical Artifacts (7)

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

Phone6009593
Phone9110438
Phone9193363485
Wire RefReference
Wire RefTransfer Request
Wire RefWire income

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