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Case File
efta-01580221DOJ Data Set 10Other

EFTA01580221

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580221
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 TA* hisfathom) J. P Morgan Effective Date: 06/13113 Please enter curry' or future dale only Select APPrOciate Payment Type and Fields will be Dispayed O JPMC Transfer Principal: Debit Account #: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account Al: Beneficiary Name: Account Type: Intermediary Bank Account/Code: 1 L— SJE, LIC Intermediary Bank Name: O ACH O Check go.o00.oo Domestic Wire O intematonal Wire Income: Debit Account Title: FIRST BANK, PUERTO RICO Jeffrey E. Epstein Address 1: [Ma Address 2: O DDA (US) O Swift City: Santurce State: I Zip Code: O other Payment Details (Reference/DescrIption/Addenda) Author fom By Authorized By Date ID: 038308137852195 DATE 06132013 19 02:00 Page 8 of 9 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059510 EFTA01580221

Technical Artifacts (7)

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

Phone6132013
Phone8137852195
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Income

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