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efta-01590079DOJ Data Set 10Other

EFTA01590079

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590079
Pages
4
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.
Jan-11-2013 01:37 PM JPMorgan Chase 1/1 J.P.Morgart Funds Transfer Request (Please Type InsIniclions) spiafanster Inrc(ttittiort Effective Date: 01/11/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer Q ACN 0 Check 0 Domestic Wire 0 International Wire Principal: n $23,339.40 Income: Debit Account #: ] Debit Account Tide: Jeffrey E. Epstein EFTA01590079 P . Address 1: Receiving Bank ABA: 420 Montgomery Street Receiving Bank Name: Wells Fargo Bank N.A. Address 2: Beneficiary Account #: Beneficiary Name: Executive Skyfleet Inc, City: San Francisco State: CA Zip Code: 94104 ',P;3 aY t I Li 4:611-, • Account Type: DDA (US) 0 Swift 0 Other EFTA01590080 Intermidiary Bank Account/Code: Intermediary Bank Name; prf h 211; Payment Details (Fieference/ Advice iiescription/Addenda) Demo Flight Trip El 002-13 01/11/13 A orizod By Date EFTA01590081 ID: 036301119291457 DATE: 01/11/2013 18:38:00 Page 1 of 1 DID: CSID: INDEX1: INDEX2: EFTA01590082

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Wire RefTransfer Request
Wire RefWire Principal

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