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Case File
efta-efta01580142DOJ Data Set 10Correspondence

EFTA Document EFTA01580142

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580142
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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 C‘fireatH Effective Date: (Please Type Insiructions) 07/30/13 Mean enter current or Ivtute claw Cray Select Appropiate Payment Type and Fields WI be Displayed O JPMC Transfer Principal: PACUti Debit Account P: ;a' f AMNIA' gkik O ACH O Check 0 Domestic Wire S12.000.00 Income: Debit Account Title: •SL O J.P.Morgan International Wire o Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account it: Beneficiary Name: Address 1: JP Morgan Chase Address 2: 783607682 City: State: Zip Code: Account ype: Intermidiary Bank Account/Code: Intermediary Bank Name: 0 DOA (US) 0 Swift 4.4 2t14'. Payment Details (Reference/ Advice Desaiption/Addenda) Ficittr itk eNr' 0 Othe .• leettA$ Authoried By 07/30/13 Date ID: 036307301067392 DATE' 07/30/2013 20:18:00 Page 2 of 6 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059406 EFTA01580142

Technical Artifacts (5)

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

Phone3607682
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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