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efta-01580230DOJ Data Set 10Other

EFTA01580230

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580230
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 Mims TYP•Insauriariei Effective Date: mane enkr cueeni erfiture veto only Select Approplats Payment Type and Fields will be Displayed O JPMC Transfer O ACH Greek PrInciPek 1310,000.00 Debit Account H: I/39410438 Receiving Bank ASA: Receiving Bank Nate: Beneficiary Account*: Beneficiary Name: Account Typo: intermediary Bank Account/Code: Intermediary Bank Name: 221571473 J.PMorgan ..\ _; Domestic Wire O international wire ncome: Debit Account Tine 'Jeffrey E Epstein Address 1: P. O. BOX 9140 FIRST BANK, PUERTO RICO I Address 2: 709 1 .1182 Ponce Da Leon Avenue I LSJE, LLC O ODA (US) Payment Details (Referonce/DescriptlorgAddenda) City: State: Santurce PR Zip Code: Date ID: 03630603737R.. DATE: 06/03313 20:14:00 Page 2 of 2 DID: CSID: INDEX(: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059521 EFTA01580230

Technical Artifacts (4)

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

Phone9410438
Wire RefReferonce
Wire RefTransfer Request

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