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efta-01589642DOJ Data Set 10Other

EFTA01589642

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589642
Pages
2
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.
Jul-25-2013 03:19 PM JPMorgan Chase 302-634-5580 1/1 Funds Transfer Request (Please The Instructions) J.P.Morgan Effective Date: 07/25/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH C Check 0 Domestic Wire 0 International Wire Principal: $50,000.00 Income: Debit Account #: Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account /f: Beneficiary Name: Account Type: loitiator's Namc & Ext Stamp 221571473 FIRST BANK, PUERTO RICO ,111.1111. Checking initiator's Signntur Authorizer's Namc & Exr Stamp I Client/Caller Nana: CI icnt Tclephonc9-11-- I-7 1 11'.) all Back Name IAN F YOUNG -+JiZga- 11 Back Signature CA Back Datcrrimc AtIlhOrIZOr'S S.gnature '115113 ;.c.){) J-1-1. Jeffrey E :a- EFTA01589642 Payment Details (Reference/Description/- Addenda) DDA (")ti crdra ft Approval Account funding for RE taxes taint 07/25/13 Date aDATE: 07/25/2013 19:20:00 Page 1 of 1 DID: INDEX1: INDEX2: EFTA01589643

Technical Artifacts (5)

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

Phone302-634-5580
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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