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Case File
efta-01580388DOJ Data Set 10Other

EFTA01580388

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580388
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 :A Effective Date: (Please Type lutrtritons) 0206113 Please enter current or tine crate only Select Appropiate Payment Type and Fields will be Displayed Principal: Debit Account N: O JPMC Transfer O ACH O Chock 0 Domestic Wire $50,000.00 Income: Debit Account Title: O J.P.Morgan International Wire (Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: 420 Montgomery Street Wells Fargo Bank Address 2: Zorro Development Corp. City: State: San Francisco CA Zip Code: 94104 Account Type: O DDA (US) intermidiary Bank Account/Code: Intermediary Dank Name: "swat " - a O Other c* - lialAt:t tisaarwfinetul..VMSA' c46Ar(-4 a•*4.7-7703.5 .:intaz. •rips Payment Detais (Reference/ Advice Description/Addenda) Authorized Ry 02/06/13 Date ID: 036302061492792 DATE 02/06201317.05:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059707 EFTA01580388

Technical Artifacts (4)

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

Phone6201317
Phone8887316607
Wire RefReference
Wire RefTransfer Request

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