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Case File
efta-01580253DOJ Data Set 10Other

EFTA01580253

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580253
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 (nton.oroo ingrI;C:i0f4) Effective Date: Knee WOW Ct. freM or Mute 0014 Onty Select Appreciate Payment Type and Fields will be Displayed O JPMC Transfer Principal: i4ta rse Debit Account A: O ACH O Check 0 Dnmentie Wire Debit Account Title: MIS ; aggliMat nonzA. Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name S:tkntis Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: ..1>R1'Sy FirstElank Hodge & Francois Trustee Account DDA (US) 1 O J.P.Morgan International Wre ran% s 'tree Jeffrey E. Epstein teitittdica:e- Address 1: 1519 Ponce de Leon Avenue Address 2: City: State: • I O Swift O Other Santurce PR tareatai :AT . < I rabalaWASI Payment Details (Reference/ Advice Description/Addenda) 1611106111 Zip Code: F0908 nvoice #: 39552 & 39553 Authorized By 05/15/13 Date ID: 036305166595511 DATE: 051161201318:49:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059549 EFTA01580253

Technical Artifacts (5)

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

Phone5166595511
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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