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efta-01580165DOJ Data Set 10Other

EFTA01580165

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580165
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 gam Effective Date: Meese Type Instructions) wk 07/19/13 Neese enter current or future date only Select Appreciate Payment Type and Fields will be Displayed O JPMC Transfer Principal: 4:'t ra i tlitrg n /Sac Debit Account I: ' nAgeitS0 .,.:SartWA:SPA airnigt hol*Mtwitwiwt opry,i; Address 1: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account N: Beneficiary Name: Total Bank Address 2: Nose Inc., cl/b/a Palmetto Motorspor City: State: Zip Code: cnq O ACH O Check 0 Domestic Wire $43,600.00 01cfletAP 739110438 Income: tte, J.P. Morgan r. International Wire ‘41Pgibelm Debit Account Title: Jeffrey E Epstein :•e WiRsislfr. Account Type: Intermicgary Bank Account/Code: Intermediary Bank Name: rct:-Zebtt:. Payment Details (Reference/Advice Description/Addenda) Eti 0DA (US) O Swift *Y4teir,,, , •e, • #tt O Other raa.-gr944tr, LSJE LW (4) Mules 2012 Kawasaki 4010 Diesel 4x4 Mules (2) - Woodsman Green 2012 Kawasaki 4010 Trans Diesel 4x4 Mules (2) - Woodsman Green Authorized By 07/19/13 Date Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059437 EFTA01580165

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

Phone9110438
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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