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Case File
efta-01580310DOJ Data Set 10Other

EFTA01580310

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580310
Pages
1
Persons
0
Integrity

Summary

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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 IWaitIOX7 RH LkialiAgAilg4FI Effective Date: MIsitseiTypelmeiicron0 04/05/13 Plisse enter current or future date only Select Appropiate Payment Type and Fields will be Displayed Q JPMC Transfer Principal: Debit Account #: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account it: Beneficiary Name: Sil'-a .ti:AioAlefe!el ,,mein Account Type: interrnidiary Bank Account/Code: Intermediary Bank Name: O AOH O Cheek 575.000.00 `')TA(itiy 4thir• • v •kg.:('•• ;161 4 kijsag Q Domestic Wire Income: Debit Account Title: IBNP Paribas Jeffrey E. Epstein O DDA (US) Payment Details (Reference/ Advice Description/Addenda) 0 Swift J.P. Morgan 0 International Wire Jeffrey E. Epstein Address 1: 75008 Paris Address 2: City: State: Q Other Zip Code: To fund account Authorized By 04/05/13 Date ID. 036304054524007 DATE: 04/05/2013 14 51:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059618 EFTA01580310

Technical Artifacts (7)

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

Phone4054524007
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Income
Wire RefWire Jeffrey

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