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Case File
efta-efta01580355DOJ Data Set 10Correspondence

EFTA Document EFTA01580355

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580355
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.
Funds Transfer Request {Please Type instiuctiont J.P.Morgan USD Transfer Information Effective Date: 03/08/13 Please nor currant or Muse date ally Select Appropiate Payment Type and Fields will be Displayed Principal: O JPMC Transfer O ACH O Check 5350,000 00 O Income: Domestic Wire O international Wire Jeffrey E. Epstein Originator Information Debit Account #: Debit Account Title: Receiving!iany Information Receiving Bank ABA: Receiving Bank Name: Beneficiary Account e: Beneficiary Name: 114902528 international Bank of Commerce Insured Aircraft Title Senile'? Address 1: 1200 San Bernardo Address 2: City: Laredo State: TX Zip Code: 78040 Pay Through/Intermediary Party (If Required) Account Type: O DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code. Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) Purchase and Sale of 1988 Gultstream G-IV Aircraft, Serial No. 1085, U.S. Registration No. N423TT Phone Advise: Joan Roberts Authorized By 03/08/13 Date ID: 036303083106544 DATE 03108!201318 0400 Page 1 of 4 DID: ...7316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059665 EFTA01580355

Technical Artifacts (9)

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

Phone14902528
Phone3083106544
Phone7316607
Tail #N423TT
Wire RefReference
Wire RefTransfer Information
Wire RefTransfer Request
Wire RefWire Jeffrey

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