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Case File
efta-efta01580151DOJ Data Set 10Correspondence

EFTA Document EFTA01580151

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580151
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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 Effective Date: (Please Type Isseuctionte 07/30/13 Please enter current or Mute Oats only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH O Check Principal: $43,974.00 C) Domestic Wire Income: O J.P.Morgan International Wire .4.71!i l I (i,pe 1 Z/' Pla Debit Account it: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 4: Beneficiary Name: '',R4t34.071;t 1;e6.4-Akflitliec Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: I739110438 DS Account Tide: Address 1: !MN FirstBank, Puerto Rico Bohlke International Airways, Inc. O DDA (US) O Swift Payment Dele.!s Reference/ Advice Descriplion/Addenda; Jeffrey E. Epstein 3Z St Croix Branch Address 2: City: State: ILThomas, USVI C) Other Zip Code: tin Hyperion Fuel - 12000 Gallons Jet A - Inv # 7346 Authorized By 07/30/13 Date ID: 036307299998403 DATE: 0729201319':39:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059418 EFTA01580151

Technical Artifacts (7)

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

Phone7299998403
Phone8887316607
Phone9110438
Phone9201319
Wire RefReference
Wire RefTransfer Request
Wire RefWire Income

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