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efta-efta01580321DOJ Data Set 10Correspondence

EFTA Document EFTA01580321

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580321
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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 Owe Inetrctons) .Osticriatertsr6 Effective Date. 03/28/13 Please enter current or future date only Sweet Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: Debit Account f: O ACH O Check $10,000.00 O Income: J.P.Morgan Domestic Wire O International Wire Debit Account Title: 'Jeffrey E Epstein Be;oivo:r Part; hifo-mr.ittcp Receiving Bank ABA: Receiving Rank Name: Benefidary Account 0: Beneficiary Name: Address 1: JPMorgan Chase Address 2: Karyna Shuliok City: State: Zrp Code: Pk-Oro:10dr teTneciary c'alr If Per:I.:WA? Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: O DDA (US) O Swift Pl= JPMCC Payment Details (Reference/ Advice Description/Addenda) O Other .41/4,para.:tr `del za:tnOlivitetn.r. /fa Authorized Jby 12/05/12 Date ID: 036303284128385 DATE: 0328201315:46:00 Page 2 of 2 DID: 8887316607 CSC: INDEX1: INOEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059629 EFTA01580321

Technical Artifacts (6)

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

Phone3284128385
Phone8201315
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request

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