Case File
efta-efta01580050DOJ Data Set 10CorrespondenceEFTA Document EFTA01580050
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580050
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-27-2013 04:03 PM JPMorgan Chase 302-634-5580
Funds Transfer Request
(Pleaserweinsinzuons
J.P.Morgan
104.
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• rpt
Effective Date:
11/27/13
Please enter cwrent or future date only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
4
O
ACH
O
Check
$5.29
Income:
Domestic Wire
Debit Account #:
Debit Account Title:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
021001033
Deutsche Bank
Jeffrey Epstein
‘Varciikkaitt
Amount Type:
Intermediary Bank
Account/Code:
Intermediary Bank Name:
DDA (US)
O
SIN"
O
. - .
International Wire
Jeffrey Epstein
Address 1:
Address 2:
City:
State:
O Other
Zip Code:
Payment Details (Reference/Description/Addenda)
Authorized
11/27/13
Date
Authorized By
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ID: 036311276707715 DATE: 11/27/2013 21:05:00 Page 1 of 2 DID 8887316607 CSID: 302-634-5580 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059286
EFTA01580050
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5580Phone
6707715Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
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