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efta-01581345DOJ Data Set 10Other

EFTA01581345

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581345
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 (Please Typo Instructions) P*9:4-f,t9S191947$1 Effective Date: 04/08/13 Memento( current or Inns date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer Principal: Debit Account 4: Q ACH 0 Check $1,000.000.00 Income: J.P.Morgan Domestic Wire Q international Wire Debit Account Title: Jeepers Inc. Receiving Bank ABA: Receiving Bank Name: Beneficiary Account I: Beneficiary Name: Address 1: JPMorgan Chase Address 2: Jeffrey E Epstein City: State: Zip Code: Account Type: Intemidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) DDA (US) Q swat Other /Z . tho zed 04/08/13 Date ID: 036304084611617 DATE 04/08201315:00:00 Page 2 of 2 CND: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060737 EFTA01581345

Technical Artifacts (6)

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

Phone4084611617
Phone8201315
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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