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efta-efta01580706DOJ Data Set 10Correspondence

EFTA Document EFTA01580706

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580706
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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 (Neat. Typo knotructiorts) Vitale ewer current or fours date 00Y Select Aeatoplale Payment I gee and Fields will be Displayed O JPMC Transfer O ACH O Chock 0 Domestic Wire Principal: $6 DW0.00 11,110WnWlin\ vidiztektkc4".' Debit Accout Receiving Bank ABA: Receiving Bank Name: Beneficiary Account*: Beneficiary Name: . Interne: J.P.Morgan Internatienai Wire Debit Account Tito: (Jaffrey E Epstein Bank of the West r eading Edge Aviation Servrces, Inc =rat Account Type: Intermicliary Bank Account/Code: Intermndiary Bank Name: '1 44' Payment Details (Reference/ Advice DescrIption/Addenda) O DOA (US) -re City: State: Address 1: is400 Macarthur Blvd Address 2: !Newport Beach CA :Zip Curia. A.4N9TI, aatAS 1 O Swift O Other JEGE LLC N423-r; / 8N 1085-50% Deposit Authurited By 05106/13 Date ID: 036305065949278 DATE: 06061201317:40:00 Page 5 of 5 DID Confidential Treatment Requested by JPMorgan Chase I I 731 7 CSID: INDEX1: INDEX2: JPM-SDNY-00060069 EFTA01580706

Technical Artifacts (5)

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

Phone5065949278
Tail #N423
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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