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Case File
efta-efta01580156DOJ Data Set 10Correspondence

EFTA Document EFTA01580156

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580156
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0
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 (PismoTypo Instructions) J.P.Morgan f_) Tri a nsfti? ',Marmara:in Effective Date: 07/24/13 Please enter anent a future date only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer 0 ACH O Check Principal: Debit Account 4: $12,000.00 C) Domestic Wire Income: Debit Account Title: International Wire 'Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 4: Beneficiary Name: Address 1: Bank of America, NA Address 2: City: State: Zip Code: Pa>' Throt.001termordary Paly Of Re:it:Jew Account Type: Intennidary Bank Account/Code: Intermediary Bank Name: O DOA (US) O Swift Payment Details (Reference/ Advice Description/Addenda) /7/z/4---- Authorized By O Other 07/24/13 Date Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059423 EFTA01580156

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Wire RefReference
Wire RefTransfer Request
Wire RefWire Income

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