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efta-01580335DOJ Data Set 10Other

EFTA01580335

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580335
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 IrtsliveliOnS) yOgraosferilidormetionk,f, Effective Date: 03/21/13 Please weer °frail or fuPae dale only Select Appreciate Payment Type and Fields will be Displayed Principal: 0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire 1$882.50 Income: J.P.Morgan International Wire OrieviLior oicrita vn Debit Act/lint 0: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account *: Beneficiary Name: Account Type: Intermidiary Bank AccounUCode: Intermediary Bank Name: 739110438 J Debit Account Title: Gibraltar Private Bank & TRIM The LS Law Firm, PA 0 DDA (US) 0 Swift Payment Details (Reference/ Advice Description/Addenda) Jeffrey E Epstein Address 1: Address 2: City: State: ■ 0 Other Zip Cede: Invoice # 240 & 261 Authoriz d By 03/21/13 Date ID: 036303213748089 DATE: 03/21/2013 20:191EflagN8 of 9 olowermeepaiD iNoExl • INDEX2 PAGE 8 OF 9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059644 EFTA01580335

Technical Artifacts (5)

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

Phone3213748089
Phone9110438
Wire RefReference
Wire RefTransfer Request
Wire RefWire OrieviLior

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