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efta-01580548DOJ Data Set 10Other

EFTA01580548

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580548
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 trins•Tyromitrudiont) - isaaawa Effective Date: Fleitort 3 Please sow anent is futon) deb only Select Appropriate Payment Typo and Fiords will he Displayed O JPMC Transfer O ACM O Cho" Principal: ht° Debit Account 0: $100,000.00 Debit Account Title: O Income: Domestic Wire O J.P Morgan International Wire Jeffrey E Epstein .„Sgltallegg.m.ffiltatairatiriettlearl ... Receiving Bank ABA: Receiving Bank Name Beneficiary Account 0: Beneficiary Name: .1PM Chace I Gulfstream Aerospace Corporation .P,NAA ..„ 1211fag.., - wilabadael i&xnatiSfr. Account Typo. DIM (US) Intermidiary Bank Account/Code: Intermediary Dank Name: heOltifil wH Address 1: Address 2: City: State: Chicago IL Zip Code: 0 Payment Details (Reference/ Advice Description/Addenda) Reference: 5O13300 GIV Serial Number: 1085 Avikot zcd By 106;10/13 Date ID: 036306107680208 DATE: 061101201319:40:00 Page 2 of 7 DID: Confidential Treatment Requested by JPMorgan Chase I I I 31 7 CSID: INDEX1: INDEX2: JPM-SDNY-00059902 EFTA01580548

Technical Artifacts (4)

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

Phone6107680208
Wire RefReference
Wire RefTransfer Request
Wire RefWire Jeffrey

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