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efta-01580403DOJ Data Set 10Other

EFTA01580403

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580403
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 oNeTwoinsbutoons; J.P.Morgan USD Mande' Intarrrati.y) Effective Date: 01/24/13 Please enter current or future date cnly Select Approoiate Pamela Type and Fields will be Displayed O JPMC Transfer O ACH O Check O Domestic Wire O International Wire Principal: Debit Account 1: $2,766.11 Income: Debit Account Title: 739110438 'Jeffrey E Epstein Receiving Party f ilnanat Receiving Bank ABA Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: Address 1: 091000019 Wells Fargo Bank Address 2: City: State: Zip Code: Pay 1 nmughinteweilary Party (It Require.%) Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: 0 DDA (US) O Swift Payment Details (Reference/Advice Descripdon/Addenda) O Other ti S Exp. reimbursement Authorized By 01/24/13 Date ID 036301249837950 DATE 0124'2013 15.51 00 Page 2 of 2 DID 8887316607 CSID. INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059726 EFTA01580403

Technical Artifacts (7)

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

Phone8887316607
Phone9110438
Phone9837950
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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