Case File
efta-efta01580703DOJ Data Set 10CorrespondenceEFTA Document EFTA01580703
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580703
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request •• (Ploono Typo innouctonni
itliiraT/461fr
Effective Date
05/06/13
Pleaoo order rumen or MUM dote only
Select Appropiete Payment —yprt and Fields will be Displayed
O
JPMC Transfer
Principal:
nizaitn
Debit Account 0:
Receiving Dank ABA:
Receiving Bank Name:
Beneficiary Accounts:
Beneficiaiy Name:
;;Vdajtio.
Account Type:
Intermidiary Bank
AccounVCode:
Intermedary Bank Name:
0
ACH
0
Check
$1.000.000.00
fl
J.P Morgan
O
Income:
iwamen
-wr-
rfaVat.
•
Debit Account Title:
zigripma mow air
at
renat%
Domestic Wire
l
Jellrey E Epstein
DDA (US)
Swift
0 International Wire
Address 1:
Address 2:
City:
State:
0 Other
Payment Details (Reference/ Advice Description/Addenda)
05106/13
Date
ID: 036305065949278 DATE: 05/06!201317:40:00 Page 2 of 5 DID: 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060066
EFTA01580703
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5065949278Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
AddressForum Discussions
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