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efta-01580261DOJ Data Set 10Other

EFTA01580261

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580261
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 Trans '2r 'equest (Please Type Instructions) Effective Date: 05/10/13 Please enter current or More date only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: Debit Account #: 4tWei l A INe" Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Account Type: Intermiciery Bank Account/Code: Intermediary Bank Name: ACH O Check ® $25.000.00 income: J.P.Morgan Domestic Wire O International Wire 026009593 Bank of America Lawrence M. Krauss DDA (US) Payment Details (Reference/Advice Desaiption/Addenda) Jeffrey E Epstein Address 1: Address 2: City: State: O Other Zip Code,: Wedding Gift for Lawrence & Nancy Authodzid By 05/10/13 Date ID: 036305106336365 DATE 05/10/2013 17:54:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX? Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059561 EFTA01580261

Technical Artifacts (7)

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

Phone5106336365
Phone6009593
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefWire 026009593

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