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Case File
efta-efta01580131DOJ Data Set 10Correspondence

EFTA Document EFTA01580131

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580131
Pages
0
Persons
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request (Please Type leatt$04e) Effective Date: Please enter current or future owe ordy Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire Principal: Debit Account "''' StihtfRni Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: P. if• NoinSfr Address 1: Legend Bank Address 2: 3031225 Big Wheel Connection, Inc. City: State: Zp Code: $2,500.00 Income: Debit Account Title: J.P.Morgan 0 International Wire Jeffrey E. Epstein otaMrtianat- satrwie Taidititag ' Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: O DDA (US) 0 Swift Payment Details (Reference/ Advice Description/Addenda) ,jes,1 Transport of GIl Engine from Tulsa OK to New Mexico Authorized By 08/01/13 Date ID'. 036308011178393 DATE 08/01/2013 16 MVO Page 3 of 4 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059394 EFTA01580131

Technical Artifacts (6)

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

Phone3031225
Phone8887316607
Wire RefReference
Wire RefTransfer Request
Wire RefWire Jeffrey
Wire RefWire Principal

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