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efta-01580099DOJ Data Set 10Other

EFTA01580099

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580099
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 Meese Tyoe ins:ructions) USD TrarTsfer Infolibafior Effective Date: 09/12/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer Principal: 0 ACH 0 Check 0 Domestic Wire Income: O International Wire 575.000.00 .0fifiinafth info:mat:or Debit Account*: 739110438 Debit Account Title: Jeffrey E. Epstein fit:calving Pally Infonriatien J.P.Morgan Receiving Bank ABA: Receiving Bank Name: Beneficiary Account •: Beneficiary Name: 132y Th. ouytuli owirluducy Account Type: Address 1: 75008 Paris BNP Paribas Address 2: 293300000062351 Jeffrey E. Epstein City: P:quiret: 0 DDA (US) 0 Swift Stale: Zip Code: 0 Other Intermit:Ray Bank Account/Code: Intermediary Bank Name: FR76 3000 4029 3300 0000 6235 160 Payment Details (Reference! Advice Description/Addenda) To fund account Authorized By 100112/13 Date ID. 036309123065614 DATE 09112/2013 16 3300 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059350 EFTA01580099

Technical Artifacts (8)

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

Phone300 0000
Phone8887316607
Phone9110438
Phone9123065614
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Income

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