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efta-01580222DOJ Data Set 10Other

EFTA01580222

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580222
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.
Effective Date: Funds Transfer Request (PleabeTYPelMinnianS) 0 International Wire 06/13/13 Please entor CUT MN or future into only Select Appropiate Payment Type and Fields will be Displayed O Principal: JPMC Transfer O ACH 0 Check 0 Domestic Wire 515.817.72 Income: J.P.Morgan alraWasia aar 7.alattta2 14a=was Debit Account Title: (Jeffrey Epstein .`"WW,:j10741/4ri,"isizi 24,\411.1 Receiving Bank ABA: Receiving Bank Name. Beneficiary Account I: Beneficiary Name: Address 1: Bank of America Address 2: World Fuel Services City: State: Zip Code: Intern:Ili:nary Bank AccounVCode: Intermediary Bank Name: fn r t'Aa ts. 0 Swift sonpattillaCpwA Payment Details (Reference/ Advice Description/Addenda) (c2I Other is Invoices: 4227752-21101 Customer g: 116809 Ablhonz By 06/13/13 Date ID: 036306137852195 DATE- 06113201319:02:00 Page 9 o19 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059511 EFTA01580222

Technical Artifacts (6)

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

Phone4227752
Phone6113201319
Phone6137852195
Phone8887316607
Wire RefReference
Wire RefTransfer Request

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