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Case File
efta-efta01580359DOJ Data Set 10Correspondence

EFTA Document EFTA01580359

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580359
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Principal: Funds Transfer Request Effective Date: (Ptaase Typo Insouclkins) 103/05/13 Roam enlor current o lulus* dale only Select Appropiate Payment Typo and Fields will be Displayed 0 Check 0 Domestic Wire Income: 0 JPMC Transfer Debit Account I: Receiving Bank ABA: Receiving Hank Name. Beneficiary Account I: Beneficiary Name: 0 DOA (US) 0 Swift 0 Other Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: (49; Payment Details (Reference/ Advice DeSCription/Acldenda) 0 ACH 154,850.00 Debit Account Title: 011075150 Sovereign Bank Martin G. Weinberg, PC O J.P.Morgan International Wire Jeffrey C Epstein Address 1: Address 2: City: State: Zip Code: tr.; r e -st"WratAt March 4, 2013 Invoice (ki Authorized By 03/04/13 Date Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059671 EFTA01580359

Technical Artifacts (5)

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

Wire RefReference
Wire RefTransfer Request
Wire RefWire Income
Wire RefWire Jeffrey

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