Case File
efta-01580248DOJ Data Set 10OtherEFTA01580248
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580248
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
(Please Type InslivettOrIS)
Effective Date:
05/17/13
Please enter current or fume dale only
Select Appropiate Payment Type and Fields will be Displayed
O
JPMC Transfer
Principal:
CWRilk;
Debit Account a:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account if:
Beneficiary Name:
%e-aeatea
Account Type:
O
DDA (US)
O
ACH O Check
$20,23. 4.99
Income:
Domestic Wire O
J.P. Morgan
44.74.7t; rirOi;t4p
International Wire
etit iiottitime
.
•ct •
Debit Account Title:
iJeffrev E Epstein
I ,
•
Bank of America. NA
[Plane Perfect Interiors Inc.
T
Intermidiary Bank
Accounttodo:
•racrnre,:iry Bin-
O Swill
"71
Payment Details
AtviCC DC5.7.npti:;71/AddWIda)
Address 1:
Address 2:
City:
Stale:
NV.77"-
0
Other
p.ote.:::,dica- • 1A.C.Atev.:.ir.r..
Zp Code:
JEGE Inc. Inv 0 2094 & 2104
•
Au orized 6
I05/17t13
Date
ID.
SID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059543
EFTA01580248
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Wire Ref
Transfer
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Transfer RequestForum Discussions
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