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efta-efta01580137DOJ Data Set 10Correspondence

EFTA Document EFTA01580137

Date
Unknown
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DOJ Data Set 10
Reference
efta-efta01580137
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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: Type: y Bank :ode: Funds Transfer Request (Peese Type Insincitons) 07/31/13 Please enter current or arum aata only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer Principal: Debit Account 8: 0 ACH 0 Check 0 Domestic Wire voc000.00 13ertivrog Peny tritorrnattoo Receiving Bank ABA: Income: Debit Account Tale: Receiving Bank Name: Wells Fargo Bank Beneficiary Account 8: Ben,' 'ary Name: IZorro Development Corp. 1Wrie l e;1 ir(.4itzited iatt, 0 DOA (US) .• pbme: L )elails (:1,4r:ref:et:I Advice Description/Addenda) rlh.:'ired 13y O J.P.Morgan International Wire Jeffrey E. Epstein Address 1: 420 Montgomery Street Address 2: Clry Lan Francisco State: 31:- MP Alitc";:77 CA Zip Code: 94104 07/31/13 • Nrte ID: 036307311111113 DATE' 0761201317:09:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059400 EFTA01580137

Technical Artifacts (5)

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

Phone8887316607
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Jeffrey
Wire RefWire voc000

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