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efta-01580382DOJ Data Set 10Other

EFTA01580382

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580382
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.
Funds Transfer Request (Nene Type Instructions) .}),77,-547. .a4c- 444**Ab 02/15/13 Please enter current o future day only Select Appropiate Payment Type and Fields will be Displayed O Principal: JPMC Transfer O ACH 949,00?.TMILTPti Debit Account 8: -,,fr:.,Rececvtngl,Paryyflntgg Receiving Bank ABA: Receiving Bank Name: Beneficiary Account Beneficiary Name: Account Type: Intermidiaiy Bank Account/Code: Intorrnodiary Bank Name: (:) Check $14,107.00 O Income: Doneslic Wire I lend Account Title Suntrust Bank Audio Advisors, Inc. dba Ask the Ad 0 Swift 0 Other (:..) DOA (US) rte Payment Details (Reference/ Advice DescriptiorVAddenda) IP.Morgan international Wire Jeffrey E Epstein Address 1: Address 2: Second Floor City: State: F FL Le Code: .9,1, 214W4 -9 Number: Account Authorized By 02/15,13 Dalc ID. 036302151974008 DATE: 02/15/2013 19 OffEpagN 2 of 4 DIDIffy37SINS(Algrig 1NDEX1 IN DEX2 Confidential Treatment Requested by JPMorgan Chase PAGE 2 OF 4 JPM-SDNY-00059701 PROT0

Technical Artifacts (3)

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Wire RefReference
Wire RefTransfer Request
Wire RefWire Jeffrey

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