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Case File
efta-efta01580476DOJ Data Set 10Correspondence

EFTA Document EFTA01580476

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580476
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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 (Reese Type Instruction ) ffi "hrk- rifier U •Itiarts arAnformatiortit ...is-Pqn • Vt..,:e3":-.4Y::',W.t*..".ra Effective Date: 11/16/12 Please erter cArent or future date only Select Appropiate Payment Type and Fields will be Displayed Principal: O JPMC Transfer O ACH O Check $400.00 -inaiSitar ma .r.nforrnation Debit Account Account #: O Income: J.P.Morgan Domestic Wire O International Wire Debit Account Title: Jeffrey E. Epstein Flecciiiin Rs/ ilnf0rmation.O, VloncrAh•CAtt, Receiving Bark ABA: Receiving Bark Name: Beneficiary Account a Beneficiary Name: Address 1: JPMorgan Chase Address 2: City: State: O Othe Zip Code: PayiThrougivinterM Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: • ;AadyliViequiradyrs O DDA (US) O Swift Payment Details (Reference/ Advice Description/Addenda) ki74: SWS, Laser skin surgery i Authorized By 11/16/12 Date ID: 036211167189618 DATE 1116201216:33:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059815 EFTA01580476

Technical Artifacts (5)

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

Phone16201216
Phone7189618
Phone8887316607
Wire RefReference
Wire RefTransfer Request

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