Case File
efta-efta00312853DOJ Data Set 9OtherFunds Transfer Request
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00312853
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
(Please Type 11,1TUCIC1S)
F
USD Transfer Information
Effective Date:
12/05/12
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
O
ACH
0
Check
0
Domestic Wire
0
International Wire
Principal:
$100,000.00
Income:
Originator Informati-
.. .
Debit Account Ai
Debit Account live
Jeffrey E Epstein
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account I:
Beneficiary Name:
JPM Chase
Hyperion Air
Address 2:
City
State
Zip Code:
Pay ThroughIntermedi
Party (if Required)
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
0
DOA (US)
0
swift
0 Other
Other
Payment Details (Reference/ Advice Description/Addenda)
Authorized By
Date
EFTA00312853
Technical Artifacts (4)
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Wire Ref
ReferenceWire Ref
Transfer InformationWire Ref
Transfer RequestWire Ref
Wire
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