Case File
efta-efta00315384DOJ Data Set 9OtherFunds Transfer Request
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00315384
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
(Please Type Instnictons)
USD Transfer Information
Effective Date:
07/19/13
H
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
O
ACH
O
Check
0
Domestic Wire
Income:
O
International Wire
$43,600.00
Originator Information
Debit Account S:
Debit Account Title:
Jeffrey E Epstein
:Receiving Party Information
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Address 1:
066009155
Total Bank
Address 2:
Nosa Inc., d/b/a Palmetto Motorspor
City:
State:
Zip Code:
— ,
Pay Through/Intermediary Party (II Required)
Account Type:
O
DDA (US)
O
Swift
O Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Other
1
Payment Details (Reference/ Advice Description/Addenda)
LSJE LLC (4) Mules
2012 Kawasaki 4010 Diesel 4x4 Mules (2) - Woodsman Green
2012 Kawasaki 4010 Trans Diesel 4x4 Mules (2) - Woodsman Green
Authorized By
07/19/13
Date
EFTA00315384
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6009155Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer InformationWire Ref
Transfer RequestWire Ref
Wire
IncomeForum Discussions
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