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Case File
efta-01580340DOJ Data Set 10Other

EFTA01580340

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580340
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 (P:ease Type I:soot-tors) giva 7a77.7FI fAlfr47 "c"i"t',47 ,4F-771`; EifenitelgeglaSki&t Effective Date: 03/15/13 Please enter °swot or future dale only Sc ect Appropiate Payment Trie end Fields will be Displayed 0 JPMC Transfer 0 ACH 0 Check Principal* Depit Account 4: 52,308 45 0 Domestic Wire Income: O International Wire *TaWkairiTif4Wa.arM, Fdf.V.,,ga,<-797.10WWF. Ilarit ; Account Title. Jeffrey E Epstein Receivng Bank ABA: Receiving Bank Name: Address I: pm= WeHs Fargo Bank Address 2: Beneficiary Account # • Beneficiary Name: City: State: Zip Code: Account Type: Interrnidiary Bank Account/Code: Intermediary Bank Name: • 2".!".•-ct: . .R4 ot. Payment Details (Reference/ Advice Description/Addenda) Exp. reimbursement Authorized By 03/15/13 Date ID 036303153465290 DATE 03/15/2013 19 52 00 Page 2 o12 DID 8887316607 CSID. INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059649 EFTA01580340

Technical Artifacts (5)

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

Phone3153465290
Phone8887316607
Wire RefReference
Wire RefTransfer Request
Wire RefWire Income

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