Case File
efta-01583736DOJ Data Set 10OtherEFTA01583736
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583736
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Effective Date
11101/13
Funds Transfer Request
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Principal'
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NW Account t
0 ACM O men
ISS2 01129
€10:entrvi Pat; iivot &cr.
Receivhp Bank ABA:
Receiving Bank Name:
Beneaciaty Account 4:
Beneficiwy Has:
Account Type:
Mt/n*6aq Baler
Account/Cott
Intermeklaiy Bank Nam
0 Domestic Wee
Mame:
lathy E. Epstein
Deed Acwjnt Tie:
Deuttzhe Moth Trutt Catil4004 AtAtisitaS
p
alfrey Epstein
r i.jtj (41 i2.1:4J
0
CAMS)
0
Parent Details Plelersnoer Adria °natation/AMMO
J.P.Morgan
O internstoral Wire
Address 1:
Aditess 2
City:
State: r—laPcos:
0 obit
Authonzed Bd
•
11101 (13
Date
ID 036311015447639 DATE 1101/2013 16 4600
Pepe 3 M 7 DC ate7310607 C$10 INDEXI
INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063454
EFTA01583736
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15447639Phone
7310607Wire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
AddressForum Discussions
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