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Case File
efta-efta01580329DOJ Data Set 10Correspondence

EFTA Document EFTA01580329

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580329
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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 (Please Type Instructions) ut>mponSierdis Effective Date: 03/21/13 Please enter Anent or tutors dale only Select Appropiate Payment Type and Fields will be DispMyed 0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire 0 International Wire Principal: 31,000,000.00 Income: t WV?", irt I .t7M1!a^.ieInfOone Debit Account I: Debit Account Tide: Financial Trust Company Skeiliing Party infokm4tipp J.P.Morgan Address 1: Receiving Bank ABA: Receiving Bank Name: Beneficial y Account 9. Beneficiary Name: JPMorgan Chase Address 2: Jeffrey E Epstein City: State: Zip Code: Intofmidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Authorized 03/21/13 Date ID: 036303213748089 DATE: 03/21/2013 201 ff.E Pagkf 2 of 9 DID3Renj4e9IORD INDEX1 INDEX2 PAGE 2 OF 9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059638 EFTA01580329

Technical Artifacts (4)

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

Phone3213748089
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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