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Case File
efta-01580353DOJ Data Set 10Other

EFTA01580353

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580353
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.
£9965000-ANOS-Wdr aseto uethoWdr Patsanbael tuawiewi ienuappoo n1/4931 TX3ONI /099l£L Funds Transfer Request (Please Type InsUteCUune) ''I 010 4 Jo £ 96ed ORS Si UNA Ravpmeffigan SD Transfer Information 77tfective Date: 103/10/13 Please enter current a future des only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: O ACH O Check 0 Domestic Wire Income: O international Wire $25,048.76 originator Information Detest Account is 739110438 Debit Account Title: Jeffrey E. Epstein Receiving Party Information Receiving Bank ABA: Receiving Bank Name: Beneficiary Account It: Beneficiary Name: FirstBank Puerto Rico Offshore Marine Pay Throughtoternicchary Party (II Required) Account Type: O DOA (US) O Swift O Other Intermidiary Bank Account/Code: Intermediary Bank Name: Other Address 1: 1519 Ponce de Leon Avenue Address 2: City: Santurce State: Payment Details (Reference/ Advice Description/Addenda) Zip Code: 00908 Invoice it 1004820 - Final Payment Auth ized B 72"— -- o ll 03/10/13 Date EFTA01580353

Technical Artifacts (7)

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

Phone9110438
Phone9965000
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Information
Wire RefTransfer Request
Wire RefWire Income

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