Case File
efta-01580260DOJ Data Set 10OtherEFTA01580260
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580260
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds T
Effective Date:
05/10/13
ter Request
(Please Type instruction)
Please enter current or fot,irodate
ly
Select Appropiate Payment Type and Fields Ml be Displayed
0 JPMC Transfer
Principal:
Debit Account #:
Debit Account Title:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account g:
Beneficiary Name:
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Hank Num
0
ACH 0 Check
0
Domestic Wire
£5,151.00
Income:
JP Morgan Chase
Payment Details (Reference/ Advice Description/Addenda)
O
J.P.Morgan
International Wire
Jaffrey E. Epstein
Address 1:
Address 2.
May 10th Invoice
Authorized By
05/10/13
Date
ID 036305106336365 DATE 05/10201317:54:00 Page 2 of 3 DID: 8487316607 CSID: INDEXT: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059560
EFTA01580260
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5106336365Phone
8487316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Wire
JaffreyForum Discussions
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