Case File
efta-01580386DOJ Data Set 10OtherEFTA01580386
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580386
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
Effective Date:
(Please Type instructons)
EiiFectrirrFe:.7.711-7
-V2
Irri*s•vri. 1-iat
• iehti.tai:tc-fPriliSa
02/06/13
Nesse enter current or future date only
Select Appropiate Payment Type and Fields MR be Displayed
0 JPMC Transfer
Principal:
Debit Account #:
0
ACH 0 Check
$10,168.00
O
Income:
Domestic Wire
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
S":.
Debit Account Title:
Sunbust Bank
Florida Coast Equipment Inc.
lialM1Da
e
4
• tvm-4.7..
Account Type:
Inteimidiary Bank
AccounVCode:
Intermediary Bank Name:
O
DDA (US)
0 Swift
0 Olhe
Payment Details (Reference; Advice Description/Addenda)
O
J.P.Morgan
Att,
International Wire
WWOnrt
itc:c
,::%:a.. :41*ii111,
Jaffrey E Epstein
ay
,
Address 1:
9879 South Military Trail
Address 2:
City:
State:
,
Boynton Beach
FL
Zip Code:
33436
Inv
Authorized By
02/06/13
Date
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059705
EFTA01580386
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
ReceivingWire Ref
Wire
WWOnrtForum Discussions
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