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efta-01580192DOJ Data Set 10Other

EFTA01580192

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580192
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) USD Trans* frit•mafic:),I. : Effective Date: 4rai tri 07/02/13 Please BMW current of Mare date onty Select Appropiate Payment Type and Fields hell be Displayed JPMC Transfer Principal: A451§;;fgrei 6".fiWin Debit Account it: 0 11,15iJi".74:r49 J.P.Morgan 4.1 , 0 ACH 0 Check 0 Domestic Wire $18,450.00 Income: O International Wire 'Jeffrey E. Epstein Address 1: Address 2: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account H: Beneficiary Name: Wells Fargo Bank AM Telephone City: iSan Francisco State: CA Zip Code: 94104 I ar Par:y ('I itemi;w5 Interrnidiary Bank Account/Code: Intermediacy Bank Name: t; • F Payment Details (Reference/ Advice Description/Addenda) z z." Age zrarth Lorre Development Corp. • Invoice 39428 50% deposit 6Z-- t 7 Authonzod By / 07/02/13 Date ID: 036307028825609 DATE' 07/02201321:00:00 Page 3 of 4 DO: 8887316607 CSID. INDEX1- INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059471 EFTA01580192

Technical Artifacts (6)

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

Phone2201321
Phone7028825609
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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