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efta-01580336DOJ Data Set 10Other

EFTA01580336

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580336
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 (Please Type InstrocuonS) ! • i‘?iekf:-6 ' ArOnStOrillfOrMatpa ledaroAci-rE Effective Date: J.P. Morgan 03/21/13 Please enter cwrent or tub re dale only Select APploPiale Paymen1Type and Fielos will be Displayed 0 JPMC Transfer Principal: O ACH 0 Check 0 Domestic Wire O International Wire S100,0C0.00 Income: Debit Account #: rter Debit Account Title: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Namo: Bank of America ISM Fred Haddad, P A. F- 4:4 • am ,..„_ n vi .1""1O11. Account Type: 0 DDA (US) Intermidiary Bank Account/Code: Intermediary Bank Name: Address 1: 401 E. Las Olas Blvd Address 2: City: State: Fort Lauderdale FL Zip Code: 33301 0 Swift 0 Oiler 'ayment Details (Reference/ Advice Description/Addenda) As per email dated 3/20/2013 Aulhcri2ed By 03/21/13 Date ID. 036303213748089 DATE 03/21/2013 20impagNs of 9 DID3781514439(aMOD 1NDEX1 IN DEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059645 PAGE 9 OF 9 EFTA01580336

Technical Artifacts (4)

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

Phone3213748089
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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