Case File
efta-efta01580706DOJ Data Set 10CorrespondenceEFTA Document EFTA01580706
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580706
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
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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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5065949278Tail #
N423Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalForum Discussions
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