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Case File
efta-01580265DOJ Data Set 10Other

EFTA01580265

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580265
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 sf,mu<owagillai ,.. .1A.PP411/0SealicSi Effective Date: (Plugs Typo Instnictcro) Mateo dolor curronl or Moro ditto only Select Appel:opiate Payment Type and Fields will be Displayed Principal: .1.”-VATA765.ACI,Er.:A A ze,f7; zij >i;41-:1.4e4A 44., 1 : Debit Account it: 1 Debit Account Title: O JPMC Transfer ACH O 05.'02/13 Check 0 Domestic Wire $6.000.060 00 Interne: " sE Receiving Bank ABA. Receiving Bank Name. Beneficiary Account e: Beneficiary Name: O J.P.Morgan in, Jeepers Inc. Ian IJPMorgan Chase =IF Jeffrey E Epstein '774M7.k.WW4W. lzPag,,y,k Account Type: Intermithary Bank Account/Code: Intrrmod:nv nmilt NIT!, O DDA (US) r Haymer: f;o;r.i:r Descrip:.ouiAlderia) Address 1: Address 2: City: State. Zip Code: GIV Acquisition Funding [05102/13 Date ID: 036305025826936 DATE: 05/021201320:09:00 Page 5 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059566 EFTA01580265

Technical Artifacts (3)

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

Phone5025826936
Phone8887316607
Wire RefTransfer Request

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