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efta-efta01589449DOJ Data Set 10Correspondence

EFTA Document EFTA01589449

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589449
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-27-2013 04:03 PM JPMorgan Chase 1/2 Funds Transfer Request (Please Type Instructions) J.P.Morgan Effective Date: 11/27/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer C)Domestic Wire Principal: $6.29 Debit Account #: Jeffrey Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: Deutsche Bank Beneficiary Account #: 35266976 Beneficiary Name: Jeffrey Epstein ACH 0 Check International Wire Income: Debit Account Title: Address 2: City: State: Zip Code: EFTA01589449 Account Type: DDA (US) 0 Swift 0 Other Intermediary Bank Account/Code: Intermediary Bank Name: ot; Payment Details (Reference/Description/Addenda) Authorized 11/27/13 Date Authorized By 5 DID: 11, c-{ Ce o" 1;f5 3 1.. fr' IN) ID: 036311276707715 DATE: 11/27/2013 21:05:00 Page 1 of 2 CSID: INDEX1 INDEX2: Nov-27-2013 04:03 PM jPMorgan Chase 2/2 EFTA01589450 ”IP Morgan Funds Transfer Request (Please Type Instructions) Effective Date: 11/27/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH Check Domestic Wire International Wire EFTA01589451 Principal: $0.12 Income: Debit Account #: Debit Account Title: The Haze Trust EFTA01589452 Address 1: Receiving Bank ABA: Receiving Bank Name: Address 2: 'Bank of New York Beneficiary Account #: Pershing LLC Beneficiary Name: City: r State: Zip Code: EFTA01589453 Account Type: DDA (US) Swift 0 Other Intermediary Bank Account/Code: Intermediary Bank Name: EFTA01589454 Payment Details (Reference/Description/Addenda) F/F/C A/C # N4G024943 A/C Name: The Haze Trust Authorized 11/27/13 Date EFTA01589455 Authorized By tt v '5",...(cc.,/ cD 5', Ls Yr". wl 1-bc, ID: 03631 2777t7715 krces:..trt/1.7/21013-21:05:00 Page 2 01 2 DID: CSID: INDEX1: INDEX2: EFTA01589456

Technical Artifacts (8)

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

Phone5266976
Phone6707715
Wire RefReference
Wire RefTransfer Request
Wire RefWire EFTA01589451
Wire RefWire Income
Wire RefWire International
Wire RefWire Principal

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