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efta-01580242DOJ Data Set 10Other

EFTA01580242

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580242
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 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

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

Phone5246957189
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Jeffrny

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