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efta-01580399DOJ Data Set 10Other

EFTA01580399

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580399
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 (Please TO* baritone) t'JSD Effective Date: 01/25/13 Ploaso enlor cursOin or mi.r•Oate only SelEct Apprepiate Payment Type and Fields will be Displayed Principal: PaW1Wr . :Wen* rit1/4: • -4,t4,ses Debit Account IP a Lg r O JPMC Transfer O ACH O Check $1,000,000.00 Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 4: Beneficiary Name: O Income: Domestic Wire O J.P. Morgan Internat.onal Wire tvt:46-"wairt ginIgcsa‘VA.,,k Debit Account Title: Financial trust Company tinagiticn tyrj, 4f.tee't6:,,-: kik: in r,41, 021000021 JPMorgan Chase Jeffrey E Epstein Account Type: tnterrnidiary Bank Account/Code: • 7'1,“ t;2_, -• "A, O DDA (US) O L Adoress 1: Address 2: City: State: Swift Intermediary Bank Name: kat Payment Details (Reference/ Advice Description/Addenda) O Other x i t atf:g Zip Code: ri F3, Authorized By 01/25/13 Date ID 036301259899741 DATE 0125/2013 16 16 00 Page 3 o13 DID 8687316607 CSID. INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059721 EFTA01580399

Technical Artifacts (5)

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

Phone8687316607
Phone9899741
Wire RefReference
Wire RefTransfer Request

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