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Case File
efta-01580381DOJ Data Set 10Other

EFTA01580381

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580381
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 5-4cifti (Piease Type listruction;) Effective Date: OISTM,.„ 02/19/13 Please enter curler,: or future date only Select Appreciate Payment Typo and Fields will be Displayed 0 JPMC Transfer 0 ACH 0 Check Principal: Debit Account 1: $500.00 J.P.Morgan 0 Domestic Wire 0 International Wire Income: Debk Account Title: Jeffrey E. Epstein Roc fig Pany Inform! cn Receiving Bank ABA: Receiving Bank Name: Reneliciary Account I: Beneficiary Name: Address 1: 021001088 HS8C Address 2: City: State: Zip Code: Pay Thraughentermediary Pary Required) Account I ype: Intermidiary Bank Account/Code: Intermediety Bank Nemo: 0 DIM (US) 0 Swift Payment Detals (Reference/ Advice Desalt:Mon/Addenda) 0 Other Authorized By 02/19/13 Date ID 036302192116781 DATE 02/192013 19.48 00 Page 2 of 2 DID 8887316607 CSID. INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059699 EFTA01580381

Technical Artifacts (6)

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

Phone2192116781
Phone8887316607
Wire RefReference
Wire RefTransfer Request
Wire RefWire Income

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