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efta-efta01580121DOJ Data Set 10Correspondence

EFTA Document EFTA01580121

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580121
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Authorized By Funds Transfer Request i s Maya Date: (Pleat* Typo Instructions) ix 08/21/13 Oleane met current or future dots only Select Approgiato Payment Type and Fields will be Displayed o JPMC Transfer Principal: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: t41121 Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: 0 ACH J.P.Morgan Er Weswilter atly 01:& 0 Check 0 Domestic Wire 833 935.90 739110438 Income: Debit Account Title: TD Bank Deland Truck Center. Inc. r. gava in p, At: O ODA (US) 0 Swift 0 Other Payment Details (Reference/ Advice DesaiptionlAddenda) 0 International Wire Jeffrey E. Epstein Address 1: 351 East New York Avenue Address 2: City: State Deland FL Zip Code: 32724 Purchase of 2000 Freightliner FL80 VIN N I FVXJLBB7YHB42992 Spare Parts Quotation #: W-007105 08/21/13 Date ID: 036308212057318 DATE: 0821201319:09:00 Page 4 of 4 DID: 8887316607 CSID: INDEXt: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059377 EFTA01580121

Technical Artifacts (7)

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

Phone8212057318
Phone8887316607
Phone9110438
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Jeffrey

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