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efta-01580109DOJ Data Set 10Other

EFTA01580109

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580109
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 Type Instructions) Effective Date: 08/28/13 Please enter current or titre date orty Select Approplate Payment Type and Fields will be Displayed O Principal: JPMC Transfer Debit Account #: gat# ACH 0 Check $12,000.00 O Income: SPW244 ,:- .d. Debit Account Title: Domestic Wire •=r O J.P.Morgan International Wire Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account .9: Beneficiary Name: Address 1: 1827 North Military Trail Bank of America Address 2: Greater Yamaha of Palm Beach City: State: IWosi Palm Beach FL Zip Code: 33409 Intermkliary Bank Account/Code' Intermediary Bank Name: Tag, 7.?"-i -irg ;1, 74vz tzir55kmy A it 4.: -,qs.:4:4 , 444, 4.A9 4;4. 'v., 444:4.4, ' Atit 4 .1, sa.1/44:4 0 Swift 0 ° the' Payment Details (Reference/ Advice Description/Addenda) 2014 Red Polaris 850 EPS Sportsman VIN: 4XADN8EA6EA089715 14 K-e 08/28/13 Date ID: 036308272328478 DATE 08272013 20:03:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059361 EFTA01580109

Technical Artifacts (6)

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

Phone8272013
Phone8272328478
Phone8887316607
Wire RefReference
Wire RefTransfer Request
Wire RefWire Jeffrey

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