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efta-efta01580552DOJ Data Set 10Correspondence

EFTA Document EFTA01580552

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Unknown
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DOJ Data Set 10
Reference
efta-efta01580552
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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 inpruchons) Effective Date: ase J.P.Morgan Vi'Mr-WPIT ThM.frrirraWraWittlialTh agagsw41: ganteacitstiengk OS/10/13 Masao Bran current or Mute data only Select Approplats Payment Type and Fields w it be Displayed O Principal: Debit Account #: JPMC Transfer ta. Receiving Bank ABA: Receiving Bank Name: Beneficiary Account rt. Beneficiary Name: O ACH O Check 0 Domestic Wire ;150.000.00 First United Bank FiEwPTIF47:674,:w 'iSteablaiStyiafrialar& Account Type: O DDA (US) Intermidiary Bank AccounUCode: Intermediary Bank Name 144,isora, pcir.p.. 4,fgfe' . frifcs; "7:7ti Income: saw Debit Account Title: EWA" O International Wire ”41WznaraneWrintiET %WM V.ElgatieSIMSEMIVaA Jeffrey E Epstein Address 1: Address 2: City: State: 1,44. - safaakmrgat ( tlIWUrg:plOtasiftW O Swift O Other '777'j •T'..2.(5;X9 rAl'Hin? Payment Details (Reference( Advice DescrIption/Addenda) Zip Code: 4 .• 106h0(13 Date ID: 036306107681)208 DATE: 061101201319:40:00 Page 7 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059907 EFTA01580552

Technical Artifacts (4)

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

Phone6306107681
Phone8887316607
Wire RefReference
Wire RefTransfer Request

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