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efta-01580323DOJ Data Set 10Other

EFTA01580323

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580323
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.
Effective Date: Funds Transfer Request please type ins:rumens) 03/27/13 Ploaso enter ctrront or future dater only Select Appropiate Payment Type and Fields wi!! be Displayed O JPMC Transfer Principal: Debit Account I: Receiving O ACH O O O Check $1,350.00 Income: Domestic Wire Debit Account Title: J.P. Morgan International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account N: Beneficiary Name: Address 1: JPMorgan Chase Address 2: City: State: Zip Code: Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: O ODA (US) O Swift O Other -VrepaktAr • Payment Details (Reference/ Advice Description/Addenda) Rcimbvsement for Dr. Steven Erie Authorized By 03/27/13 Date ID 036303284140282 DATE 03282013 17 48 00 Page 2 of 2 DID 8887316607 CSID. INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059631 EFTA01580323

Technical Artifacts (7)

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

Phone3282013
Phone3284140282
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Jeffrey

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