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Case File
efta-efta01580209DOJ Data Set 10Correspondence

EFTA Document EFTA01580209

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580209
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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 ;, oa,0Typ•Instrucvons; Effective Date: •It4Is•ta• 06/26/13 Please ever turned cc future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer Principal: Address 1: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account //: Beneficiary Name: 0 ACH 0 Check 8391.88 1730110438 J.P.Morgan ittlAtt4): it — 0 Domestic Wire Income: Debit Account The: 081000227 Wells Fargo Bank, NA 5792 Troutman Sanders Sanders LLP •nn4" tr iSA1V*zVa4VA:: :., Account Type: 0 DOA (US) Intermidiaiy Bank AccounVCode: Intermediary Bank Name: I O Swift ayment Details (Reference/ Advice DescrIption/Addenda) 0 International Wee 'Jeffrey E Epstein Address 2: City: State: cargard l 0 Other Zip Code: B J Moskowitz Client e 238227 Invoice e 1506343 Authors By 06/26/13 Date ID 036306268489289 DATE 06/26/2013 19 20 00 Page 2 of 3 DID Confidential Treatment Requested by JPMorgan Chase CSID INDEX1 INDEX2 JPM-SDNY-00059493 EFTA01580209

Technical Artifacts (6)

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

Phone6268489289
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Income

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