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Case File
efta-efta01580143DOJ Data Set 10Correspondence

EFTA Document EFTA01580143

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580143
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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 'SKr Etfectivo Date: (Please Type Instnxbons) 07/30/13 Please Gillet anent or Mem date only Select Apprnpiate Payment Type and Fields will be Displayed 0 JPMC Transfer Principal: Debit Account //: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account I: Beneficiary Name: 0 ACH J.P.Morgan ;* A Mt " INN' et('I rrs .1/40.4 Nina " 4; 4 (Ti) Check 0 Domestic Wire 0 International Wire S6,363.00 Income: Debit Account Title: JP Morgan Chase Account Type: 0 DDA (US) Intermdaly Bank Account/Code: Intermediary Bank Name: 0 Swift Payment Details (Reference/ Advice Description/Addenda) An A 477 onnitt Jeffrey E. Epstein Address 1: Address 2: City: State Zip Code: a $"lWita reraVi llaMti 0 °the LSJE LIC July 2013 Invoice Authorized By 07/30/13 Date ID: 036307301067392 DATE 07/30/2013 20:18:00 Page 3 of 6 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059407 EFTA01580143

Technical Artifacts (4)

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Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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