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efta-01580198DOJ Data Set 10Other

EFTA01580198

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580198
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 Effective Date: (Please Type instructions) Please enter current or Moe dale only Select Appropiate Payment Type and Fields will be Displayed O Principal: JPMC Transfer Debit Account 9: O ACH 0 Check $65.000.00 'ZSAMANRIT ..t?a O Income: Domestic Wire Debit Account Title: fg* J. P. Morgan O International Wire Jeffrey E Epstein Matilikttati Address 1: Receiving Bank ABA: Receiving Bank Name: 50 Jericho Quadrangle M&T Bank Address 2: Beneficiary Account I: Beneficiary Name: International Jet Interiors Inc. City: State: Jericho NY Zip Code: 11753 yerthaPg -4 .r.-Stge.Tatten,4 -toot • %kat. Account Type: O ODA (US) O Swift Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) g",.4 O Other JEGE LLC: GIV Serial 9: 1085 - additional deposit to 50% il i ta'v7( Authoriied By 07/03/13 Date ID: 036307038865389 DATE- 07/03/2013 20:12:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059478 EFTA01580198

Technical Artifacts (5)

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

Phone7038865389
Phone8887316607
Wire RefReference
Wire RefTransfer Request
Wire RefWire Jeffrey

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