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Case File
efta-01580200DOJ Data Set 10Other

EFTA01580200

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580200
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 (ftararrixonstuctais) OSISTM,risfer Inforinalion Effective Date: 07/02/13 Noose enter =font or More data only Select Appropiate Payment Type and Fields will be Displayed Principal: 0 JPMC Transfer 0 ACH 0 Check $1,000.00 Debit Account 0: F39110438 tieceiviag R ly ftlfortvizipon, O Income: J.P.Morgan Domestic Wire C .) Intematonal Wire Debit Account Title: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account it Beneficiary Name: Address 1: 021000021 JP Morgan Chase Address 2: 478120806 Hyperion Air LLC City: Slate: Zip Code: Pay Inroughilrite:mediary Paiy (II Required?, Account Type: Intermit:fiery Bank Account/Code: Internet:fiery Bank Name: 0 DDA (US) 0 swift Payment Details (Reference/ Advice Description/Addenda) 0 Other I 4Ani Authorized By 07/02/13 Date ID: 036307028823265 DATE 07/02/2013 20:38:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059480 EFTA01580200

Technical Artifacts (7)

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

Phone7028823265
Phone8120806
Phone8887316607
Phone9110438
Wire RefReference
Wire RefTransfer Request

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