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Case File
efta-01580398DOJ Data Set 10Other

EFTA01580398

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580398
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 (Please Type Instil):Ions) Effective Date: 01/25/13 Please enter CUr1601 cr fuWI dale only Select Appropiate Payment Type and Fields will be Displayed Principal: fl,417;TXZWAY.1, 4r7,1, j tteallat• 03tn, tc .`14 A ;N I' O JPMC Transfer 0 ACH 0 Check $100,000.00 O Income: IP Morgan Domestic Wire 0 International Wire Debit Account 739110438 Debit Account Title: WierVatt Jeffrey E Epstein YaffsgriSE! Receiving Bank ABA: Receiving Bank Name: Beneficiary Account it: Beneficiary Name: Address 1: C21000021 JPM Chase Address 2: 739121472 NES LLC City: Slate: Zip Code: Account Type: tritermktary Bank Account/Codo: Intermediary Bank Name: O DDA (US) 0 Swift Payment Details (Reference/ Advice Description/Addenda) 0 Other Authorized by 01/25,13 Date ID: 036301259899741 DATE' 01/25/2013 16:16:00 Page 2 of 3 DID CSID INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059720 EFTA01580398

Technical Artifacts (5)

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

Phone9110438
Phone9121472
Phone9899741
Wire RefReference
Wire RefTransfer Request

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