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Case File
efta-01580203DOJ Data Set 10Other

EFTA01580203

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580203
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 (Please Type Inetructrons) USD Ttansfer Effective Date: F/27/13 Please enter current CX future este only Select Appropiate Payment Type arid Fields will be Displayed O JPMC Transfer Principal: O ACH O check 0 Domestic Wire Income: O International Wm $2,000.00 Ofit;inatot 'InicfnlatIon Debit Account Title: Debit Account #: Jeffrey E. Epstein J.P.Morgan Receiving Bank ABA: Receiving Bank Name: Beneficiary Account H: Beneficiary Name: Address 1 TD Bank Address 2: City: State: Zip Code: Account Type: Intermiclary Bank Account/Code: Intermediary Bank Name: O DDA (US) Otilet Payment Details (Reference/ Advice DescriptiordAddenda) Rent Authorized By 106/27/13 Date ID. 036306278574544 DATE: 06272013 21.02:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059486 EFTA01580203

Technical Artifacts (7)

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

Phone6272013
Phone6278574544
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Income

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