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efta-01580197DOJ Data Set 10Other

EFTA01580197

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580197
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 to ussType mammals) J.P.Morgan USD Trao,tte Iatein,atkzi Effective Date: 07/03/13 Plogise enter current or More date only Select Appropiate Payment Type and Fells will be Displayed O JPMC Transfer 0 ACH 0 Cheek Principal: Debit Account it $10,115.27 C) Domestic Wire hcome: Debit Account Title: O International Wire Jeffrey E Epstein neco exisy Poly, Int,-,m,atIcn Receiving Bank ABA: Receiving Bank Name: Beneficiary Account I: Beneficiary Name: Address 1: 091000019 Wens Fargo Bank Address 2: City: State: Zip Code: Thmucruli deunSiory Forty. If Ri;:l,tri red) Account Type: Interrnatiary Bank Account/Code: Intermediary Bank Name: IDS DDA (US) 0 Swift Payment Details (Reference/ Advice Description/Addenda) 0 Other Exp. reimbursement statement June 7. 2013 Authorized By 0429113 Date ID: 036307038885813 DATE 07/032013 20:17:00 Page 2 o12 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059476 EFTA01580197

Technical Artifacts (6)

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

Phone7038885813
Phone8887316607
Wire RefReference
Wire RefTransfer Request
Wire RefWire Jeffrey

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