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Case File
efta-efta01580113DOJ Data Set 10Correspondence

EFTA Document EFTA01580113

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580113
Pages
0
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 (Pteaw ype Ir...M;(101S1 Effective Date: 138122113 Please enter torrent or future dale arty Select Approplate Payment Type and Fields will be Displayed O JPMC Transfer Principal: W Debit Account .: O ACH O Check S50,000.00 0 Domestic Wire Income: O JP Morgan International Wire 739110438 Detilt Account The: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account //: Beneficiary Name: Address 1: 011075150 Sovereign Bank Address 2: 61804935890 Martin G. Weinberg, PC City: State: Zip Code: Account Type: Intermidiary Bank AcarurVCode: Intermediary Bank Name: O ODA (US) O Swift Payment Details (Reference/ Advice Description/Addenda) nt . 4.M.S.S,VA O Other July Invoice Autorized 08/22/13 Date ID: 036308232151709 DATE: 08123/2013 15:36:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059367 EFTA01580113

Technical Artifacts (12)

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

Phone4935890
Phone8122113
Phone8232151709
Phone8887316607
Phone9110438
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire 739110438
Wire RefWire Income

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