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Case File
efta-01580551DOJ Data Set 10Other

EFTA01580551

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580551
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: T)ce ilitti c S 4A ctc. 06i10113 MIMS* Ofttlot i.virtiot of luta data only Select Appropiate Payment Type and fields will be Displayed 0 ACH 0 Check 0 Domestic Wire Income: O JPMC Transfer Principal: Debit Account A: Receiving Bank ABA: Remitting Bank Name: Deneflciary Account 0: Beneficiary Name: •P• Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: IP Morgan tom ute:itTy lampleg, Aware ckA _44 $21.781.75 730110438 Debit Account Title: LS2badel United Bank F nja Haddad PA Trust Account 0 DDA (US) 0 swift 0 Other Payment Details (Reference/ Advice DescaptioNAddenda) O International Wire !Jeffrey E. Epstein Address 1: Address 2: CAT State: I I Zip Code: Invoice 671 06/10/13 Date ID: 036306107681)208 DATE: 061101201319:40:00 Page 6 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059906 EFTA01580551

Technical Artifacts (6)

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

Phone6306107681
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Income

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