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efta-efta01580052DOJ Data Set 10Correspondence

EFTA Document EFTA01580052

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580052
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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 (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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone16011621
Phone8887316607
Wire RefReference
Wire RefTransfer Request
Wire RefWire 0rhjinittir

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