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efta-efta01579481DOJ Data Set 10Correspondence

EFTA Document EFTA01579481

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Unknown
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DOJ Data Set 10
Reference
efta-efta01579481
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Persons
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request Effective Date: (Please Type Instructors) 12/17/12 Please enter argent or luluro dale only Select Appropilyn Payment Type and Fields will be Displayed 0 JPMC Transfer Principal: Oiginator, Informatiorr Debit Account I: 0 ACH O Check $47,378.30 elyg Partylnformalion O Income: Domestic Wire Debit Account Title: O J.P.Morgan f U~S tek. Inlemationa. Wee Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 4: Beneficiary Name: gait' b17O\1 Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: Address 1: 221571473 St Croix Branch FirstBank, Puerto Rico Address 2: Batlike International Airways, Inc. City. State: 0 Other St Thomas, USVI PadY Feclu'red) Zp Code: 00803 0 0DA (US) 0 Swift Payment Details (Reference/ Advice DescriptIon/Addende) Hyperion Fuel - 12000 Gallons Jet A - Inv H Authorized By 12/17/12 Date ID: 036212178234703 DATE: 12/17/2012 20 1RE pagN 3 of 5 DIDERe33126979VOGO iNDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase PAGE 3 OF 5 JPM-SDNY-00058647 EFTA01579481

Technical Artifacts (5)

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Phone12178234703
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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