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Case File
efta-efta01580330DOJ Data Set 10Correspondence

EFTA Document EFTA01580330

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580330
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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 Irstructions) IJSD,Tranfer 4ntiVrn)tfrn Effective Date: 103/21/13 Please enter current or future dale only Select Appropiate Payment Type and Fieles wit be Displayed O JPMC Transfer Principal: ()ringlet& Infertil',one.. Debit Account C: O ACH O Check $15.960.00 O Income: Domestic Wire Debit Account Title: O J.P. Morgan International Wiro Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account Beneficiary Name: Address 1. 361000104 1601 S Federal Highway 4100 Suntrus: Bank Address 2: Yacht Counselors o' America City: State: Ft Lauderdale FL Zip Code: 33316 Account Type. Intermidiary Bank AccounVCode: Intermediary Bank Name: O Swift •S` Payment Details (Reference/ Advice Description/Addenda) O Other 1 nvoice F5658 A thorized By 03/21/13 Date ID: 036303213748089 DATE: 03121/2013 20:111Eftag# 3 of 9 Dicuyermeemo INDEXl• INDEX2 PAGE 3 OF 9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059639 EFTA01580330

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 Principal
Wire RefTransfer Request

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