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efta-01580175DOJ Data Set 10Other

EFTA01580175

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580175
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 mosso 1VIN l$t`~I'JO , I,1,3t:Ir Effective Date: 07/11/13 Please enter current or future date oily Select Aparopiate Payment Type and Fields wiN be Displayed Principal: f,, ,47,5)PRgi ‘'20„ 4 i7 valt Alk, ifWALL4E: O JPMC Transfer O ACH O Domestic Wire O Check 514,659.33 Income: Debit Account #: AfilAratar Irr:victr. ..1Yeafl 'Jeffrey E Epstein Debit Account Title: ;:intriatrowirammarin Sefaiskgilale•-.q J.P. Morgan International Wire 2.kAtr,„, ri Receiving Bank ABA: Receiving Bank Name: Beneficiary Account /I: Beneficiary Name: Address 1: I-ISBC Bank PLC Address 2. Rolls-Roycs PLC City: State Zip Code: r • tb r, rat& d gatanagrahar 4.t,04 474- 0.0 4.449,,% Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: 'C'ir,* 4-k‘iyA4.' 4x, . *.ihtSak;. O DDA (US) O Swift sce:wEepre.,,,ktapi,roJ artratkata4.4ra Payment Details (Reference/ Advice DescriptiorVAddenda) O Other 3,k . JEGE LLC - Inv # J099.001.000-2013-8 Serial Number: 1085 Autioliaztd By 07/11/13 Date ID: 036307119215332 DATE: 07/11201321:06:00 Page 3 of 5 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059452 EFTA01580175

Technical Artifacts (4)

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

Phone7119215332
Phone8887316607
Wire RefReference
Wire RefTransfer Request

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