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efta-efta01580205DOJ Data Set 10Correspondence

EFTA Document EFTA01580205

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580205
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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 elm" 11/PeketOa* Effective Date: 06/28/13 Please enter anent a 'eters date only Select Approplate Payment Type and Fields will be Displayed O Principal: JPMC Transfer Debit Account 0: Peearrwict Petty I:Th.?: O ACH O Check $179,050.00 Income: Domestic Wire O J.J2 Morgan International Wire I. ; sl ide . 3,11#SarlarcteataltaWS SAS. Debit Account Title: iJef trey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account it Beneficiary Name: Address 1: PO Box 1024 Coastal Bank of Georgia 6125 Address 2: ASM DBA Stambaugh Aviation City: Brunswick State: GA Zip Code: 31521 Account Type: Intermidiary Bark Account/Code: Intermediary Bank Name: O Swift Payment Details (Reference/Advice Description/Addenda) O Other 7 . Iii),: If&tigral.cei Reg M N908JE Serial ft 20115 Inv X SA2076 Authorized By 06/28/13 Date ID: 036306288638812 DATE' 06r28/2013 19:15:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059489 EFTA01580205

Technical Artifacts (5)

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

Phone6288638812
Phone8887316607
Tail #N908JE
Wire RefReference
Wire RefTransfer Request

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