Case File
efta-efta01580052DOJ Data Set 10CorrespondenceEFTA Document EFTA01580052
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580052
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
(Nose Type Instructions)
J.P.Morgan
USD %lister informatiot,
Effective Date:
11/21/13
Please enter =TOM or fume data only
Select Appropiate Payment Type and Fields will be Displayed
Principal:
O
JPMC Transfer
0
ACM O
Chedc
$84.95
O
Income:
Domestic Wire
0
International Wire
0rhjinittir htluancticit
Debit Account it
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficial), Name:
Debit Account Title:
Imo
Deutsche Bank Trust Companies Americas
Jeffrey Epstein
Pay Thmughlintennednry Pa zi (if Requirech
Account Type:
Intermiciary Bank
Account/Code:
Intermeciary Bank Name:
O
DDA (US)
0
Swift
Payment Details (Reference/ Advice Description/Addenda)
'Jeffrey E Epstein
Address 1:
Address 2:
City:
State:
0 Other
Zip Code:
'\\
\\:s.1
Authorized By
• i"
11/21/13
Date
ID. 036311216011621 DATE 1121/2013 19 1200 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059289
EFTA01580052
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
16011621Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
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