Case File
efta-01580242DOJ Data Set 10OtherEFTA01580242
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580242
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
Effective Date:
(Ploa.,4; TyOo ';`.;1:1;c1;olf.)
J.P Morgan
- 7-'41,14-traws
s7W,.
WFIFAr,
nensr -Wir”
Xatiggebli-
mew weer afloat o; lution data only
Sektci Appropiate Payment Type and Fields will be Displayed
Q
JPMC Transfer
Principal:
mocairaisitto*I.r:c:
Debit Account #:
Q
ACH Q Check
0
Domestic Wire
$415.66
rlaceioug Petrfrtf,›Tro:J•22,
Income:
Address I -
Debft Account Trtki.
itecehino Dank ABA:
Receiving Bank Name:
(TD Bank
Beneficiary Account it:
Beneficiary Name:
p4y,-rt-oeciefbitethuiftetnit Patity. (it Reit4 et* ,
Account Type:
Intermidary Bank
Account/Code
Interrneciary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
0 International Wire
Jeffrny F. Epstein
Address 2:
City:
Expense reimb • food for guests
1/
ti4
Auttscitized By
103/13/13
Date
ID: 036305246957189 DATE: 05124/201318:55:00 Page 2 of 2 DID:
731 7 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059533
EFTA01580242
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5246957189Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
JeffrnyForum Discussions
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