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efta-01580183DOJ Data Set 10Other

EFTA01580183

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580183
Pages
1
Persons
0
Integrity

Summary

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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 (Please Type Instnictrono) Effective Date: 07/12/13 PISAN enter cvneet Or Mum date only Select Anpropiate Payment Type and Fields wiN be Displayed 0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire International Wire Principal: $6,550.60 Income: 'We i`9itkPiA Debit Account 0: Debit Account The: 'Jeffrey E Epstein J. P.Morgan Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: 38's LLC My Bank DDA (US) Address 1: 6000 Montgomery NE Address 2: City: State: Albuquerque rs:rusii NM Lp Code: CW,Tr i 1"7" 87109 7.45ltr,t,rier ;' Payment Details (Reference/ Advice Description/Addenda) 0 Other pt; :a Balance due with tax before change orders Authorized By By 07/12/13 Date ID 036307129259299 DATE 07/12'2013 18 56 00 Page 4 of 5 DID 8887316607 CSID. INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059461 EFTA01580183

Technical Artifacts (6)

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

Phone7129259299
Phone8887316607
Wire RefReference
Wire RefTransfer Request
Wire RefWire International
Wire RefWire Principal

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