Case File
efta-01580205DOJ Data Set 10OtherEFTA01580205
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580205
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
elm" 11/PeketOa*
Effective Date:
06/28/13
Please enter anent a 'eters date only
Select Approplate Payment Type and Fields will be Displayed
O
Principal:
JPMC Transfer
Debit Account 0:
Peearrwict Petty I:Th.?:
O
ACH
O
Check
$179,050.00
Income:
Domestic Wire
O
J.J2 Morgan
International Wire
I. ; sl
ide
.
3,11#SarlarcteataltaWS
•
SAS.
Debit Account Title:
iJef trey E Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account it
Beneficiary Name:
Address 1:
PO Box 1024
Coastal Bank of Georgia 6125
Address 2:
ASM DBA Stambaugh Aviation
City:
Brunswick
State:
GA
Zip Code:
31521
Account Type:
Intermidiary Bark
Account/Code:
Intermediary Bank Name:
O
Swift
Payment Details (Reference/Advice Description/Addenda)
O Other
7 . Iii),:
If&tigral.cei
Reg M N908JE Serial ft 20115
Inv X SA2076
Authorized By
06/28/13
Date
ID: 036306288638812 DATE' 06r28/2013 19:15:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059489
EFTA01580205
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6288638812Phone
8887316607Tail #
N908JEWire Ref
ReferenceWire Ref
Transfer RequestForum Discussions
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