Case File
efta-efta01580218DOJ Data Set 10CorrespondenceEFTA Document EFTA01580218
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580218
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer
ral
Request
g
l
Effective Date:
(Plena Type retructions)
06/13/13
Plane. enter (wen, or tuba debt enty
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Debit Account 4:
O
ACH O Check
$1,654.96
Income:
71.
4.AtiaH
irrer
Domestic Wire
739110438
Debit Account The:
O
J. P. Morgan
E.
-V:
t4 .
LI
International Wire
rA7
Jeffrey E. Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account t:
Beneficiary Name:
Address 1:
Bank of America
Address 2:
Terra Luna Yachting Inc.
City:
State:
Zip Code:
FTWW,
Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
•
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yag
116:47,8
7'
WERATtatrmin
,_,
O
DDA (US)
O
Swift
0
Other
Ortatrir
Payment Details (Reference/ Advice Description/Addenda)
faineaye:ar "0,
MIErAtiagt.e
..74ti:
x ac
Reimbursement of Airfare
Authorized
06/13/13
Date
ID. 036306137852195 DATE 06n32013 19 02-00 Page 5ot 9 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059507
EFTA01580218
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6137852195Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Wire
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