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Case File
efta-01580364DOJ Data Set 10Other

EFTA01580364

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580364
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 Ewa:. MAIM Effective Date: (Please Type Instructions) 02/26/13 Please enter current or ItSure MVO orJy Select Appiepiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: Debit Account it: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 4: Beneficiary Name: O ACH 0 Check $132,000.00 O Income: J.P.Morgan Aivr 4 A Domestic Wire 0 International Wire Debit Account Title: JPM Chase JEGE nc. 'Km !Jeffrey E Epstein Address 1: Adcress 2: City: Stale: Zip Code: r!rough,interm., n..ary• Party Of Her) Account Type: Interrnidiary Bank Account/Code: Intermediary Bank Name: Other O DDA (US) 0 Swift Payment Details (Reference/ Advice Description/Addenda) 0 Other P Auto ed By 02/26/13 Date ID: 036303012671076 DATE: 03,011201315:51:00 Page 4 of 7 DID: 6687316607 CSID: INOEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059677 EFTA01580364

Technical Artifacts (5)

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

Phone3012671076
Phone6687316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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