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efta-01580409DOJ Data Set 10Other

EFTA01580409

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580409
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.
J.Y. Morgan Funds Transfer Request (Neese Type ranchons) Effective Date' 101/17/13 Please reef current or future Pale only Select Approp ate Payment Type and Fields will be Displayed O JPMC Transfer Principal' Debit Account #: O ACH O Check $8,060.00 0 Income: Domestic Wire Debit Account Title: O International Wire Jeffrey F Epstein Address 1: Receiving Bank ABA: 100 West 33rd Street Receiving Bank Name: Beneficiary Account #: Beneficiary Name: far:t . Account Type: Intermidiaty Bank Account/Code: Intermediary Rank Name' f Bank of America NY Address 2: Cambridge Mercantile Corp. City: State: New York DDA (US) O Swift NY Zip Code: 10001 O Other Payment Details (Pelerence/ Advice Description/Addenda) Invoice / 01-003-2013 Authorized By By 01117)13 Date ID 036301179563482 DATE 01/17/2013 21:47:00 Page 3 of 3 DM: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059734 EFTA01580409

Technical Artifacts (5)

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

Phone8887316607
Phone9563482
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Jeffrey

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