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Case File
efta-efta01580347DOJ Data Set 10Correspondence

EFTA Document EFTA01580347

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580347
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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 (Please Type Ms:ructions) USO..Transrer InfoirrIntion Effective Date: 03/13/13 Please enter current or lutum date unly Select Approciate Payment Type and Fields will be Displayed JPMC Transfer Principal aiginalot,hitOrrnetiory.<•,: Debit Account /: O ACH C) Domestic Wire O O Check $14,000.00 739110438 Debit Account Title: Jeffrey E. Epstein ReitivirigR4rtyfiritoinatieri.:.:_ Receiving Bank ABA: Receiving Bank Name: Beneficiary Account /: Beneficiary Name: Income: PI1trQ14tE94ihtettir041159.keVili32clftc.. Account Type: Intermediary Bank Account/Code: Intermediary Bank Name: O DDA (US) O Swift O Other Payment Details (Reference/Advice Description/Addenda) J.P.Morgan International Wire Address 1: Andress 2: City: State: Zip Code: Authorized By 03/13/13 Date ID: 036303133321132 DATE 03/3201316:16:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059657 EFTA01580347

Technical Artifacts (8)

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

Phone3133321132
Phone3201316
Phone8887316607
Phone9110438
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Address

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