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efta-01580400DOJ Data Set 10Other

EFTA01580400

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580400
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 Effective Date: (Pleas, Typo Instructions) 01/24/13 Please order current or MUM dale only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: O ACH O Check O Domestic Wiro Income: O International Wire $1,507.00 t. :-a ) " rf cPoi . tqr r Ag a7 S.A L SI S .4 Th rtgraa:" Debit Account tf: Debit Account Title: Jeffrey E Epstein J.P.Morgan Receiving Bank ABA: Receiving Bank Name: Beneficiary Account M: Beneficiary Narre: Account Type: Intennidiary Bank Account/Code: Intermediary Bank Name: ic1iStirentpT a frbt'kgfialcA, T.LA"; 0=1 Wachovia Bank American Export Company DDA (US) 0 Swift Payment Details (Reference' Advice Description/Addenda) Address 1: Address 2: City: State: otho Zip Code: :1z7wk."^x4 414434 Inv I R130I45 & RI30146 A Authorized Ry 01/24/13 Date ID. 036301249869706 DATE 01242013 21.59:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059723 EFTA01580400

Technical Artifacts (5)

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

Phone8887316607
Phone9869706
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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