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efta-efta01580122DOJ Data Set 10Correspondence

EFTA Document EFTA01580122

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Unknown
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DOJ Data Set 10
Reference
efta-efta01580122
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Effective Date: Funds Transfer Request (Please Type Instructions) 08/16/13 Please enter current or Mum date only Select Appropide Payment Type and Fields will be Displayed O JPMC Transfer Principal: Debit Account #: O ACH 0 Check 0 Domestic Wire 5100,000.00 Income: Debit Account Title: O J.P.Morgan International Wire Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: JPMorgan Chase Address 2: AAloop LLC City: State: Zip Code: ocghilnitormkia ry Party (It Required) Account Type: Intermediary Bank Account/Code: htermediary Bank Name: O DDA (US) O swift Payment Details (Reference/ Advice Description/Addenda) O Other Authorited By 08/16113 Date ID. DATE 08116201310.05:00 Page2o12DI CSID INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059379 EFTA01580122

Technical Artifacts (5)

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

Phone8116201310
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Jeffrey

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