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Case File
efta-efta01580115DOJ Data Set 10Correspondence

EFTA Document EFTA01580115

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580115
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 (Poaso TYPO l'Whyr30.153 IP Morgan USD TrarViiliftB Info We Effective Date: 08/23/13 Please otter anon? or futi.re cam only Select Approplate Payment Type and Fields will be Displayed O JPMC Transfer Principal: O ACH O Check ® Domestic Wire Income: O Internationa Wire $1,670.00 originator intothiation Debit Account A: Debit Account Title: !Jeffrey E Epstein ReLeiviig Patty LnlorMaticn Receiving Bank ABA: Receiving Bank Name: Benefi ci a ry Account Beneficiary Name: 026009593 Bank of America, NA Address 1: Address 2: City: State: Zip Code: Account Type: O DDA (US) O Swift O Other Intermidiazy Bank Account/Code: Intermediary Bank Name: Cater Payment Details (Reference/ Advice Description/Addenda) 7 I t- 06/23/13 Authorized By Date ID 036308232148979 DATE 08232013 15 06 00 Page 2 of 2 DID 8887316607 CSID. INDEX!: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059369 EFTA01580115

Technical Artifacts (9)

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

Phone6009593
Phone8232013
Phone8232148979
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Income

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