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Case File
efta-01580368DOJ Data Set 10Other

EFTA01580368

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580368
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 Effective Date 0225/13 Please enter current or future dale Only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer 0 ACH 0 Cheek 0 Domestic Wire Principal: Debit Account #: $974.16 Income: Debit Account Title: O J.P.Morgan International Wire 7, t rry477, , kizni * 444 a 'Ittttae Jeffrey E Epstein Address 1: Receiving Bank ABA: Receiving Bank Nemo: Beneficiary Account #: Beneficiary NF1MA: Wells Fargo Bank Address 2: Palm Beach Hose and Fillings City: State: Zip Code: Pay Through/Intermediary Pa Required) Account Type: Intermidlary Bank Account/Code. Intermediary Bank Name: 0 DDA (US) 0 Swift Payment Beta's (Reference/ Advice Desalption/Addenda) 0 Other Quote # 2008469.0000.02 02/25/13 Date ID 036302252416181 DATE 02'25'2013 21 36 00 Page 2 of 2 DID 8887316607 CSID. INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059682 EFTA01580368

Technical Artifacts (5)

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

Phone2252416181
Phone8887316607
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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