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Case File
efta-efta01580210DOJ Data Set 10Correspondence

EFTA Document EFTA01580210

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580210
Pages
0
Persons
0
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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 unease Type instructkinsi Effective Date: 35/15/13 Please enter current Of future date city Select Appropiate Payment Type and Fields will be Displayed 0 JpmC Transfer Principal: Debit Account /1: 0 ACH 0 Check 5112.50 is" lira O Income: ry Domestic Wire Debit Account Title J.P. Morgan tgi LAint :Art. O International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 4: Beneficiary Name: Address I: 1519 Ponce de Leon Avenue FirstBsnk Address 2: Hodge & Francois Trustee Account City: State: Santurce PR Zip Code 00908 4t. "rartA,:ria: Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: DDA (US) 0 Swift Payment Details (Reference/ Advice Description/Addenda) Invoice ft: 39687 ft-1 Authorized By 06/21/13 Date ID: 036306218211591 DATE' 0621201317:10:00 Page 2 of I DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059496 EFTA01580210

Technical Artifacts (6)

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

Phone6218211591
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Jeffrey

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