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Case File
efta-efta01580104DOJ Data Set 10Correspondence

EFTA Document EFTA01580104

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580104
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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 (Please Type Instructions) USD Transfer Inlormaikti'," Elf ective Date: 08/30/13 Rosso enter current or tutus 0a* only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH O Check 0 Domestic Wire Principal: Debit Account 4: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 4: Beneficiary Name: 13520.00 Income: Debit Account Title: 021000021 JPMorgan Chase Th: ou9hilnterniectia;jr Party (If Require'd Account Type: Intermicliwy Bank Account/Code: Intermediary Bank Name: O DDA (US) O Swift Payment Details (Reference/Advice Description/Addenda) Authorized By J.P.Morgan O International Wire Jeffrey E. Epstein Address 1: Address 2: City: State: O Other Zip Code: ICAMV/13 Date ID: 036308302501491 DATE' 08/30/2013 15:30:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059355 EFTA01580104

Technical Artifacts (8)

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

Phone8302501491
Phone8887316607
Wire RefReference
Wire RefTransfer Inlormaikti
Wire RefTransfer Request
Wire RefWire Jeffrey
Wire RefWire Principal

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