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efta-01580384DOJ Data Set 10Other

EFTA01580384

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580384
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 Effecive Date: (P1Ease Type InsirvRaui ; 02/15/13 Please enter currant or fulcra date ONY Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: Jeffrey E. Epstein Debit Account I: Receiving Bank ABA: Receiving Bank Name- Beneficiary Account 0: Beneficiary Name: O ACH O Check 52,979.81 O Income: Domestic Wire Debit Accwrit Title: 4,X:o O J.P.Morgan International Wire Hodge & Francois Trustee Account W. trilaTir l7 7777"W i a Account Type: O DDA (US) Intermediary Bank Account/Code: intermediary Bank Name: Payment Details (Reference/ Advice Descriotion/Addencla) Invoice 0: 39076 & 39077 Address 1; 1519 Ponce de Leon Avenue Address 2: City: State: Santurce PR Zip Code: 00908 AuthorlzgliBy 02/15/13 Date ID. 036302151974008 DATE: 02/15/2013 19 OffElpacel4 of 4 DIDIe37Slincis,Igfilp 1NDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059703 PAGE 4 OF 4 EFTA01580384

Technical Artifacts (3)

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

Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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