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efta-efta01580207DOJ Data Set 10Correspondence

EFTA Document EFTA01580207

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Unknown
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DOJ Data Set 10
Reference
efta-efta01580207
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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 (Please Type Insbucdons) 100/27/13 Please order corn:iota/trim date only Select Appropiate Payment Type and Raids will be Displayed O JPMC Transfer Principal: Originator Otos-matter Debit Account #: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account*: Beneficiary Name: 0 Domestic Wire O International Wire o ACH O Check $882.08 Income: Address 1: Debit Account Title: INN 1 Bank of America Pay; Throuonirinte:rneflasy Party (It Required). Account Type: IntermIdary Bank Account/Code: Intermediary Bank Name: O Swill O ODA (US) Payment Details (Reference/ Advice Description/Addenda) J.P.Morgan Jeffrey E Epstein Address 2: City: State: O Other Zip Code: Reimbursement for Fedex from LSJ to Zone Authorized By 106/27/13 Date ID. 036306278549772 DATE 06/27/2013 16 48'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059491 EFTA01580207

Technical Artifacts (5)

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

Phone6278549772
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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