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Case File
efta-efta01580149DOJ Data Set 10Correspondence

EFTA Document EFTA01580149

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Unknown
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DOJ Data Set 10
Reference
efta-efta01580149
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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: Funds Transfer Request (Plisse Type inetuctiode) 07/29/13 Please entot current a Mute date only Select Appropiate Payment Type and Raids will be Displayed Principal: O JPMC Transfer O ACH 0 Check $2,550.00 0 Domestic Wire Income: O J.P.Morgan International Wire pnyuiat✓, Iflorthation., Debit Account I: Debit Account Title: Jeffrey E. Epstein HE<:?iying,Pealy Information Receiving Bank ABA: Receiving Bank Name: Beneficiary Account I: Benekiary Name: TD Bank Address 1: Address 2: City: State: Zip Code: lute-risitiGry Fa:ty (if P,“i tiwedi Account Type: Irdermiciary Bank Account/Code: Intermediary Bank Name: O DDA (US) O Swift O Other Othe, Payment Details (Reference/ Advice Description/Addenda) Authorized By 10729/13 Date DATE 07/29/2013 19 09 00 Page 2 of 2 DID Confidential Treatment Requested by JPMorgan Chase CSID INDEX1 INDEX2 JPM-SDNY-00059416 EFTA01580149

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Wire RefReference
Wire RefTransfer Request
Wire RefWire Income
Wire RefWire pnyuiat

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