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efta-01580191DOJ Data Set 10Other

EFTA01580191

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580191
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 (Please Type Instructions) Effective Date: INter 7C.Wra t-wv"ir 07/02/13 nese enter current or future dais only Select Appropiato Payment Typo and Fields win be Displayed O JPMC Transfer Principal: V1=123.4 Debit Account #: WOK USW: ifitn O ACH J.P.Morgan O Check O Domestic Wire O International Wire $8,377.02 Income: Debit Account True: tie Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 8: Beneficiary Name: Address 1: JP Morgan Chase Address 2: Ion Nicola City: State: Zip Code: Account Type: Intermidiary Bank Account/Code: lekepiteggf,, ajateahttiert. O 0DA (US) Intermediary Bank Name: t Y1fe Payment Details (Reference/ Advice Description/Addenda) tit O Swift Obn 7-1 Itatt kiSA:r O Other A'ae %el June Invoice & Expenses - LSJE LLC , /7 111"41 "--1 .- Auiorized By 07/02/13 Date ID: 036307028825609 DATE: 07/02/2013 21:00:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059470 EFTA01580191

Technical Artifacts (5)

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

Phone7028825609
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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