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Case File
efta-efta01580147DOJ Data Set 10Correspondence

EFTA Document EFTA01580147

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580147
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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 (P:-ense Typo Inslruolionr.) Effective Date: 07/29/13 RMSs roller currOftl Cr futon, dale only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer Principal: Debit Account t: KfLrfa. ' •sytti"-h 16S. 0 ACH 0 Check 0 Domestic Wire $5,000.00 Receiving Bank ABA: Receiving Bank Name: Beneftiary Account 4: Beneficiary Name: *A' Account Type: Intermediary Bank Account/Code: Intermediary Bank Name. Income: Debit Account Title: Address 1: JP Morgan Chase AvIloop LLC 0 J.P.Morgan International Wire 'Jeffrey E Epstein Address 2: City: ia nt,cta4Thr ••• • , ..0.M13•A'fa, . C) 0DA (US) 0 Swift je. .egt Payment Details (Reference/ Advice Description/Addenda) State: -c#1 e -ZeT 0 Other Sat:‘,tr:, ";i#947:ie.ltlaNin42 SeitsuLat_ Zip Code: ;Authorized By Date 07/29/13 ID: 036307299970295 DATE' 07/29/2013 15:57:00 Page 2 of 2 DID: 8887316607 CSID: INDEX': INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059412 EFTA01580147

Technical Artifacts (5)

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

Phone7299970295
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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