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Case File
efta-efta01580171DOJ Data Set 10Correspondence

EFTA Document EFTA01580171

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580171
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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 (;),:ise7pei, str, cfons) Effective Date: 07/18/13 Please imam currant a future date Cray Select Appropiate Payment Type and Fields will bo Displayed O JPMC Transfer O ACH O Check 0 Domestic Wire Income: Principal: Debit Account #: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account S: Beneficiary Name: $12,218.00 saw O J.P.Morgan International Wire Weatt l argeatiaa Debit Account Title: 11.4lgy. WisWieratm.. Citibank NMI David Tarlow & Co. CPA, PC ‘Fr* ,..7;," tV91376/)NitY Account Type: O DDA (US) Intermidiary Bank AccounUCode: Intermediary Bank Name: 17 *gir l:1 Payment Details (Reference/ Advice Description/Addenda) O Swift Jeffrey Epstein Address 1: Address 2: City: State: Zip Code: Invoices: 1000005177 & 1000005552 AutnoriZed By 07/18/13 Date Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059446 EFTA01580171

Technical Artifacts (3)

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Wire RefReference
Wire RefTransfer Request
Wire RefWire Income

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