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efta-efta01580119DOJ Data Set 10Correspondence

EFTA Document EFTA01580119

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DOJ Data Set 10
Reference
efta-efta01580119
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: Funds Transfer Request (Please Type Instnxtons) 1;5•:.-V16:4W,FMS'igt: Effective Date: J.P.Morgan 6 "kaAar, k.VNa 08/21/13 Please enter current or tutors date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer Principal: O AcH 0 Check O Domestic Wire O International Wee Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Address 1: HSBC Bank PLC Address 2: Beneficiary Account 47: Beneficiary Name: Rolls-Roycs PLC City: State: Zip Code: reginfin igP O DDA (US) 0 Swill GN0MIDL40051569845623 ,:aagarKM:s' ,e.cra7Mtike 0 Other Payment Details (Reference/ Advice Description/Addenda) JEGE LIG inv 1/011 1 Serial Number: 1 AuthoriZed By iffitti '0,4? 08/21/13 Date ID: 036308212057318 DATE: 0821201319':09:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059375 EFTA01580119

Technical Artifacts (6)

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

Phone8212057318
Phone8887316607
Phone9845623
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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