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Case File
efta-efta01580354DOJ Data Set 10Correspondence

EFTA Document EFTA01580354

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580354
Pages
0
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.
Authorized By 179965000-ANCIS-Wdr ZJGOMI 1X3GNI .01S0 /0991£1 Funds Transfer Request (pfeaseType instructions) Effective Date: j03/10/13 Masse tinier current or tuWto Cale Or* Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: O ACH 0 Check O Domestic Wire Income: O International Wire 5600.91 • rigtnatOr into/moon Debit Account 8: Debit Account Title: Jeffrey E. Epstein ''I °sett° uethoWdr Aq paisanba8 tuatuteau ieguappoo 01as t 96Ed 00:CS tlaUllIZOSTIM Olt-an Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: Lank of America Terra Luna Yachting Inc. Address 1: Address 2: City: State; Account Type: O DDA (US) O Swift O Other Intermidiary Bank Account/Code: Intermediary Bank Name: Zip Code: otos- Payment Details (Reference/ Advice Description/Addenda) Reimbursement at Expenses 03/10/13 1 Date EFTA01580354

Technical Artifacts (6)

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

Phone9965000
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Income

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