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efta-01580211DOJ Data Set 10Other

EFTA01580211

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580211
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 Time Type pis/moos) —7:Pc Effective Date: 05117113 Gbibor; Please reef current or Wm) dale only Select Appropiate Payment Type and Fields will be Displayed Principal: O JPMC Transfer O ACM O Check 0 Domestic Wire 5250,000.00 Income: Debit Account Title: O J. P.Morgan International Wire Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: Address 1: 50 Jericho Quadrangle M&T Bank Address 2: International Jet Interiors Inc. City: State: [Jericho NY Zip Code: 11753 aiact;grosWWWWeic:; arAWSr Accourt Type: O DDA (US) Internidiary Bank Account/Code: Intermediary Bank Name- O Swift Payment Details (Reference/ Advice Descriptor/Addenda) za 1 JEGE LLC: GIV Serial #: 1085 Authorized By 06/21/13 Date ID: 036306218211594 DATE. 0621201317:44:00 Page 3 of 4 DID: 8887316607 CSID. INDEX1- INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059497 EFTA01580211

Technical Artifacts (6)

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

Phone5117113
Phone6218211594
Phone8887316607
Wire RefReference
Wire RefTransfer Request
Wire RefWire Jeffrey

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