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efta-01580220DOJ Data Set 10Other

EFTA01580220

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580220
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 (Please Type tnsirucliono) J.P.Morgan Effective Date: 106/-3/13 Pins* onto/ currant at Mute dale only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire 0 International Wire Principal: Debit Account #: 1550,000.00 Income: Debit Account Title: Jeffrey E. Epstein Address 1: Receiving Bank ABA P. O. BOX 9146 Receiving Bank Name: Beneficiary Account N: FIRST BANK, PUERTO RICO Address 2: 1519 Ponce De Leon Avenue Beneficiary Name: LSJE, LLC City: State: Santurce PR Zip Code: 00908 Account Type: Intermediary Bank AccounttCode: Intermediary Bank Name: 0 Swift (3 4 Other Payment Details (Reference/Description/Addenda) Authori By Autt- rized B 615/20/3 Date ID. DATE 0613/2013 19 02 00 Page 7 of 9 DID Confidential Treatment Requested by JPMorgan Chase CSID INDEXI INDEX2 JPM-SDNY-00059509 EFTA01580220

Technical Artifacts (3)

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

Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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