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efta-efta01580123DOJ Data Set 10Correspondence

EFTA Document EFTA01580123

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580123
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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 (Please Type Instructions) niTSCSieW*1 5t; ati rStatie lairs "art: . Effective Date: 08/12/13 Please enter current or future dale only Select Appropiate Payment Type and Fields wall be Displayed O JPMC Transfer Principal: Debit Account !: :M k\M fin - Receiving Bank ABA: Receiving Bank Name: Beneficiary Accounts: Beneficiary Name: ..114‘'tive , , Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: 0 ACH ti O Check Si 57,500.00 739110438 O Income: J.P.Morgan Irtsip- Attigitt,r np.174Vati aittg4.75 1iM"S'Y Domestic Wire Debit Account Title: Jeffrey E Epstein O International Wire Address 1: Inn Jericho Quadrangle M8T Bank Address 2: International Jet Interiors Inc. may: State: Jericho NY aP Code: 11753 O DDA (US) 0 Swift Payment Details (Reference/ Advice Descripdon/Addenda) O Other JEGE LLC: GPI Serial #:1085 - 25% interim payment h8/12/13 Date ID: 036308121642480 DATE 08n2/201319 57:00 Page 2 of 3 DID: 8487316607 CSID: INOEXI: IN0EX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059381 EFTA01580123

Technical Artifacts (6)

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

Phone8487316607
Phone9110438
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Address

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