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Case File
efta-efta01580118DOJ Data Set 10Correspondence

EFTA Document EFTA01580118

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580118
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 (Pisan TYPo helves:AO J.P.Morgan US0 Trent, InlenrOion Effective Date: 08/21/13 Nom enter anon•. of Mute dote only Select Appropiate Payment Type and Fields wig be Displayed O JPIIi4C Transfer Principal: Debit Account #: O ACH O Check $15,000.00 O Domestic Wee O International Wire Income: Debt Account Title: 'Jeffrey E Epstein nece(v,(19 Pail," Information ReceMng Bank ABA: Receiving Bank Name: Beneficiary Account*: Beneficiary Name: Cttioank PM= Pay ThroLapili itcrint,thdly Pzid✓ (It Require(1) Account Type: Imermidiary Bank Account/Code: trnerrnediary Bank Name: 0 DDA (US) O Swift Payment Details (Reference/ Advice Description/Addenda) Address 1: Address 2: Stale: O Other Zip Code: Prenup Authofiied By 08/21/13 Date ID: 036308212060635 DATE: 0821201319.48:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059373 EFTA01580118

Technical Artifacts (6)

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

Phone8212060635
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Income

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