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Case File
efta-01580225DOJ Data Set 10Other

EFTA01580225

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580225
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 Ire n,w, Type lost/yawn) Effective Date: istWiala n gc 09/04/13 Please enter current or tutue date only Select Aoprooiate Payment Type and field; will be Dispeyryi O JPMC Transfer Principal: , e Debit Account //: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account $: Beneficiary Name: O ACH O Check S1,500.000.00 Income: Domestic Wire Debit Account Title: JPMorgan Chase Jeffrey E Epstein AltitcW3Nkibicx ammo* Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: O Swift O Other O DDA (US) Payment Details (Reference/ Advice DesaiptiDnthddenda) O J.P Morgan International Wire keepers Inc. Address 1: Address 2: City: State: Zip Code: 09/04/13 Date ID 036309042684762 DATE 09/04/2013 17 01 00 Page 4 of 4 DID 8887316607 CSID. INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059515 EFTA01580225

Technical Artifacts (6)

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

Phone8887316607
Phone9042684762
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire keepers

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