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Case File
efta-01580190DOJ Data Set 10Other

EFTA01580190

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580190
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 Moue Type ambit) J.P.Morgan USD TrAnsfer Intormatinn Effective Date: 07/08/13 Please enter current or Vies dale sly Select Appropiate Payment Type and Fields will be Displayed Principal: 0 JPMC Transfer O ACH 0 Check 13634.20 0 Domestic Wire 0 International Wire Income: UrN:iiriato, InlCtt ti 1- • Debit Account 0: 730110438 Debit Account Title: Jeffrey E. Epstein Rer03,0114 Ran bilormatIon Receiving Bank ABA: Receiving Bank Name: Address 1: TD Bank Address 2: Beneficiary Account S: Beneficiary Name: City: Stale: Zip Code: Pay Tri:ough:rnte.tirtealivv.Pa,ty (It Requires n• Account Type: Intermidary Bank Account/Code: Intermediary Bank Name: O DDA (US) 0 swift Payment Details (Reference! Advice Description/Addenda) 0 Other Flight to NY reimbursement Authorized By 106/27/13 Date ID: 036307089005455 DATE 07/08201315':04:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059468 EFTA01580190

Technical Artifacts (7)

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

Phone7089005455
Phone8201315
Phone8887316607
Wire RefReference
Wire RefTrAnsfer Intormatinn
Wire RefTransfer Request
Wire RefWire Income

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