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Case File
efta-efta01580132DOJ Data Set 10Correspondence

EFTA Document EFTA01580132

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DOJ Data Set 10
Reference
efta-efta01580132
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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 (Pease Type instiuceors) Effective Date: 08/01/13 Please enter current or future dal* only Select Approplate Payment Type and Fields will be Displayed O JPMC Transfer Principal: Debit Account #: O ACH Atm O Check 0 Domestic Wire $1,500,000.00 Income: O J.P. Morgan International Wire Receiving Bank ABA: Receiving Bans Name: Beneficiary Account #: Beneficiary Name: Address 1: JPMorgan Chase Address 2 'Jeffrey E Epstein City: State: Zip Code: 1. Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Authorized By 08/01/13 Date ID. 036308011178393 DATE' 08/01/2013 16 4800 Page 4 of 4 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059395 EFTA01580132

Technical Artifacts (5)

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

Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Receiving

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