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Case File
efta-01580326DOJ Data Set 10Other

EFTA01580326

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580326
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 (Please Type Irstructions) Effective Date: 103/22/13 Rene enter cwrenl or fiture dale only Select Appropiate Payinen! Type and Fields wilt be Displayed Principal: O JPMC Transfer O ACH J.P.Morgan O Check $20.929.70 O Income: Domestic Wire O International Wire Jeffrey E Epstein Address 1: Receiving Bank ABA Receiving Bank Name: Beneficiary Account a: 1827 North Military Trail Bank of America Adcross 2: Beneficiary Name: Greater Yamaha of Palm Beach Clly: State: West Palm Beach FL Zip Code: 33409 Account Type: Intermidiary Bank AccounVCode: iftw - as i .7/41 . t• ") T O ODA (US) Intermediary Bank Name: sV o '1)1 " t WSW. Swilt at;,„)3„:: Payment Details (Reference/ Advice Description/Addenda) 2013 Polaris 850 EPS Sportsman & 2013 Polaris 550 EPS Sportsman O Other Date 03/22/13 ID: 036303223805957 DATE: 0322/201319:45:00 Page 2 of 3 DID: 8887316607 CSID: INDEXT INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059635 EFTA01580326

Technical Artifacts (5)

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

Phone3223805957
Phone8887316607
Wire RefReference
Wire RefTransfer Request
Wire RefWire Jeffrey

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