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efta-01591732DOJ Data Set 10Other

EFTA01591732

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591732
Pages
6
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.
From: Harry Beller [mailto To: PB-Service1318 Cc: Jeanne Brennan; Bella Klein Subject: wire transfer EFTA01591732 ID: DATE: 12/27/2012 18:16:00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: JP Morgan Funds Transfer Request (Pkia„Tvpihminmedolo USD :Ti Lifective Date: 12/27112 Plow enter current or future date only Select Approplate Payment Type and Fiaida will be Displayed (7.) JPMO Transfer 0 ACM 0 Cheek Dornestio Wire International Wire Principal: $1,000,000,00 kitten': Debit Amount 4: Debit Account Title! [Financial trust Company 1146 rnaticrl EFTA01591733 Address 1: Pledeiving Bank ABA Receiving Bank Narrial JPMorgan Chase Address 2: Beneficiary Account Beneficiary Name: effrey E Epstein City: Slate: r "• -124p Code: Pay Tiiroughfintennediary (if Require Account Type: DDA NS) 0 Swift 0 Other Intermidiary Bank Account/Code: EFTA01591734 Intermediary Bank NOME: Payment Details (Reference/ Advice Description/Addenda) 12/27/12 Autdorired By Date EFTA01591735 ID: DATE: 12/27/2012 18:16:00 Page 2 of 3 Dna CSID: INDEX!: INDEX2: Funds Transfer Mine 'Vs tritiustiora) JP Morgan USD,Ti-ansforlnfixrilMon Effective Data: 12/27/12 Please enter Ours-oil or Mum ow my Salmi Approplate Payment Type and Fiddit will be Displayed 0 JPMC Tram' ACH Check Domestic Wire 0 inter ethane! Wire Prin01010 income: Originator InIonTation Debit Account ebit.Account Jeepers Inc RpceivingPry Informadon Address'!: Receiving Bank ABA: Mi111...IYW••••.** I•Ml•I•J Receiving Bank Name: JPtilorgan Chase Address 2: Beneficiary Account # Beneficiary Name: Financial Trust Company City: State: Pay Throughllntrrocrirry p)rt,,,, (If Rprwred) Account Typo: DOA (US) 0 Other Intermidiary Bank Account/Code: Infermedianieenk Other Payment Details (Reference/ Advice Deectlption/Addende) EFTA01591736 12/27/12 Auth ze Date ID: DATE: 12/27/2012 18:16:00 Page 3 of 3 DID: CSID: INDEX1 INDEX2: EFTA01591737

Technical Artifacts (6)

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

Wire RefReference
Wire RefTransfer Request
Wire RefWire Prin01010
Wire RefWire Principal
Wire RefWire International
Wire Refwire transfer

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