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efta-01580375DOJ Data Set 10Other

EFTA01580375

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580375
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 wens Type instrument) Please net current of future date oily Select Appropiate Payment Type and fields will be Displayed J.P.Morgan 4.-gt Sari O JPMC Transfer O ACH O Check 0 Domestic Wire O International Wire Principal: $12,000.00 Income: rt3 Or4nator Information tea Debit Account #: 739110438 Debit Account The: Jeffrey E Epstein flerfel /nig Paly Informal. on Receiving Bank ABA. Receiving Bank Name: Beneficiary Account I: Beneficiary Name: Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: Merchants Commercial Bank a/c/ 021606742 Kelleihals Ferguson Fletcher Krob 0 DDA (US) O Swift Pacific Coast Bankers Bank Payment Details (Reference! Advice Description/Addenda) Address 1: 4608 Tuta Park Mall Address 2: St Thomas USVI O Other Gonzalez sett'ement Authorized By 02/21/13 Date ID: 036302212207425 DATE' 02/21/2013 14 lympagN 2 of 2 DIDaW 1}411)ft)1NDEX1 INDEX2 PAGE 2 OF 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059691 EFTA01580375

Technical Artifacts (6)

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

Phone2212207425
Phone9110438
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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