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efta-01580152DOJ Data Set 10Other

EFTA01580152

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580152
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.
Jul-25-2013 03:19 PM JPHorgan Chase 302-634-5580 Funds Transfer Request (Please Type Instruceons) rex Effective Date: Please enter aortal at future date only Select Appropiate Payment Type and Fields wig be Displayed O JPMC Transfer Principal: 0 ACH O Check O Domestic Wire O International Wire amp, 550,000.00 Income: bV.I ir grl 7A it _t,45 4 1 -Ass•Vv.zr-s?' 9-0 Debit Account a: Debit Account Title: Jeffrey E Epstein 07/25/13 J.P.Morgan araware:rvam Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 9: Beneficiary Name: Account Type: argis tst tr ivtse -P;Tici .t FIRST BANK, PUERTO RICO Nautilus, Inc. Checking Payment Details (Reference/Description/Addonda) Account funding for RE lazes Initiatar's Named Eat Stamp AtlitIOSCeS NAT.: & Stamp Clicnt/Calkr Nene: :tient Telephone JO Back Name f r YOUNG all Back Signartin: Cull Back DaterTime 'Sr nitunC Authorized B 07/25/13 Imdakel %Mew Atakonza's Sinaiure •••Ponst-Off - i)asiis 42 S' DDA nn-rdraft Approval Date ID 036307259826878 DATE: 0725/201319:20:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5580 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059419 EFTA01580152

Technical Artifacts (6)

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

Phone302-634-5580
Phone7259826878
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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