Case File
efta-efta01580129DOJ Data Set 10CorrespondenceEFTA Document EFTA01580129
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580129
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Effective Date:
Funds Transfer Request
(Please Type Instructions)
07/31/13
Please enter current or kttf13 dale only
Select Apptopiate Payment Type and Fields will be Displayed
O
O Check
O
Domestic Wire
JPMC Transfer
O AcH
$12,000.00
Debit AccouM t
Debit Account Title:
iReceiving ''art:' trt:ty..marpm-t
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
O
DDA (US)
O Swift
O Other
Account Type:
Intermidiary Bank
AccounUCode:
JP Morgan Chase
li
ommunibetions and Lifestyle
L
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
Address 1
J.P.Morgan
?)/iFifShrrac
0 International Wire
'Jaffrey E. Epstein
Address 2:
City:
State:
Zp Code:
2real,•:5‘7'
NIZI)Wkf;
yet, P7
Atrsthiorized
07/30/13
Date
ID.
ATE: 0801/201315:33:00 Page 2 o13 DID:
SID INDEX1 INDEX2
Confidential Treatment equested by JPMorgan Chase
JPM-SDNY-00059390
EFTA01580129
Technical Artifacts (2)
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Wire Ref
ReferenceWire Ref
Transfer RequestForum Discussions
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