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Case File
efta-efta01581127DOJ Data Set 10Correspondence

EFTA Document EFTA01581127

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581127
Pages
0
Persons
0
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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 rims TypS61011a0n0 LSO Transte, tnEporation Effective Date: 04/16/13 Pinatas! curre-et Cr tut,re date only Select Appropiate Payment Type and Fields will be Displayed O JPNIO Transfer Principal: Debit Account t Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: O ACH O Check $1.000,000.00 IMO 0 Domestic Wire Income: Debit Account Title: iPMorgan Chase Jeffrey E Epstein rniritragqi Account Type: O DOA (US) Intermidiary Bank Account/Codo: Intermediary Bank Name: O Swift Payment Details (Reference/ Advice Description/Addenda) O J.P.Morgan International Wire Jeepers Inc. Address 1: Address 2: City: State: C) Other Zip Code: "Tr '• '7." t. •”:; Authorizery 04/16/13 Date ID: 036304165029949 DATE' 04/16/201319:04:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060515 EFTA01581127

Technical Artifacts (7)

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

Phone4165029949
Phone8887316607
Wire RefReference
Wire RefTransfer Principal
Wire RefTransfer Request
Wire RefWire Income
Wire RefWire Jeepers

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