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efta-efta01580155DOJ Data Set 10Correspondence

EFTA Document EFTA01580155

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Unknown
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DOJ Data Set 10
Reference
efta-efta01580155
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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 (noose Typo fristwasens) 07/24/13 Russ order =MI or Mute date only Select Appropiate Payment Type and ReIds will be Displayed Principal: O JPMC Transfer 0 ACH 0 Check I'D Domestic Wire $12,000.00 Income: J.P.Morgan 0 International Wire Ongnatty lnlorniabor Debit Account #: 1739110438 Debi Account Title: Jeffrey E. Epstein N? iv ng Ntity blte-riiipt5n Receiving Bank ABA: - 021000021 Receiving Bank Name: jJPMorgan Chase Beneficiary Account I: Beneficiary Name: Account Type: kffermidiary Bank Account/Code: Intermediary Bank Name: 0 DOA (US) 0 swift Payment Details (Reference/Advice Description/Addenda) Address 1: Address 2: City: State: 0 Other Zip Code: I Authorized By F/24/13 H Date Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059422 EFTA01580155

Technical Artifacts (5)

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Phone9110438
Wire RefReference
Wire RefTransfer Request
Wire RefWire Ongnatty

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