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Case File
efta-01580227DOJ Data Set 10Other

EFTA01580227

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580227
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 MireseType insinithons) J.P.Morgan USDTransfIr Information—: Effective Date: 05/28/13 1 Pisan antie current ot stun eater.* Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: E7 ;g 12113: cif.tf firratzon Debit Account a: O ACH 0 Check $1,000.00 Rt rAcing Part; information. Receiving Bank ABA: Receiving Bank Name: tTD Benk Income: Domestic Wire 0 International Wire Debit Account Tine: [Jeffrey E. Epstein Beneficiary Account A: Beneficiary Name: F enata Boiotova psw thrcitio-„101(.? 1, ,,,:i4.1.,.• Ps al (It Required) Account Type: tritermidiary Bank Account/Code: Intermediary Bank Name: O DDA (US) O Swift Payment Details (Reference/ Advice Description/Addenda) Address 1: Address 2: City: State: 0 Other Zip Code: Authorized I4 05128113 1 Date ID: 036306077584114 DATE: 06/071201318:36:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059517 EFTA01580227

Technical Artifacts (6)

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

Phone5128113
Phone6077584114
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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