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efta-01580378DOJ Data Set 10Other

EFTA01580378

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580378
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.
Reoeiyip Funds Transfer Request Please TY09 InstnxIOns) USD Tratrikerolf Effective Date: 02/21/13 Muse *nal current Cr futute date only Select Approniale Pavc ant type arcl Hetds va be Displayed Principal: O JPMC Transfer Debit Account 4: I ' t; :~E~€i O ACH O Check $5.773.00 •:t Cty . O Income: Domestic Wire Debit Account Title: "VI O J. P Morgan . rv.• International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account X: Beneficiary Name: Address 1: 5935 Budford Highway [Regions Bank of Atlanta Address 2: ARS Export Supply City: State: Norcross GA Lip Code: 30071 Intemildiary Bank Account/Code: O Other Intermediary Bank Name. r YJi Payment Details (Reference/ Advice Description/Addenda) -7777reinrrif Invoice 594423. 778346, 778370, 778502 8 7785D3 Author By 02/21113 Date ID: 036302212251042 DATE: 0221/2013 21 5RW Fagpl 5 of 6 DIDOWITEIV6D4MOINIDEM• INDEX2 PAGE 5 OF 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059696 EFTA01580378

Technical Artifacts (4)

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

Phone2212251042
Wire RefReference
Wire RefTransfer Request
Wire RefWire Jeffrey

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