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efta-01580186DOJ Data Set 10Other

EFTA01580186

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580186
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 maw Typo Instnactions) Effective Date: 07/11113 Phase sow conere or we oats only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: Debit Account 4: 0 ACH 0 Check 0 Domestic Wire Is5o,00000 Income: Debit Account Title: 0 J.P.Morgan International Wire [Jeffrey E Epstein ric.ceRing pc:try, Int-IB:pion Receiving Bank ABA: Receiving Bank Name; Benekiary Account S: Beneficiary Name: Address 1: (JPMorgan Chase Address 2: Neptune LLC City: State: Zip Code: Pay Th:Pt:c4h,II:te%ry-foiary Parr/ (II fie Cuireii) Account Type: Interrnidiary Bank Account/Code: Intermediary Bank Name: O DDA (US) 0 Swift Payment Details (Reference/ Advice Description/Addenda) 0 Other Authorized By 07/11/13 Date ID: 036307119208112 DATE: 07/11201319:13:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059464 EFTA01580186

Technical Artifacts (5)

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

Phone7119208112
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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