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efta-efta01590118DOJ Data Set 10Correspondence

EFTA Document EFTA01590118

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DOJ Data Set 10
Reference
efta-efta01590118
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
cont. of Page 2 Check J. P. Morgan Funds Transfer Request (Please Type Instructions) USD Transfer Infcrmation Effective Date: 12/20/12 Please enter current or future date only Select Appropiate Payment Typeond Fields be Displayed JPMC Transfer 0 ACH 0 Domestic Wire 0 International Wire Principal: $305.40 Income: Onginator lnfariiiatton Debit Account #: 739110438 Account Title: Receiving Party Inlorrration Address 1: Receiving Bank ABA: Receiving Bank Name: Chase Address 2: Beneficiary Account 11: Jeffrey E. Epstein 021000021 JPMorgan 946328564 Debit EFTA01590118 Beneficiary Name: City: State: Zip Code: Pay Through/inlormod,-:ry Pary (If Required) Account Type: DDA (US) Swift intermidiary Bank Account/Code: Intermediary Bank Name: 0 0 Other Payment Details (Reference/ Advice DescriptionfAddends) Reimbursement for taxis Sep-Nov 2012 11/27/12 By of 1 DID 30ao 1NDEX1: INDEX2: Authorized Date ID: 036212208367690 DATE: 12/20/2012 16:2421Epaglell 6 ;14:1 PAGE 2 OF 2 EFTA01590119

Technical Artifacts (8)

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

Phone12208367690
Phone6328564
Phone9110438
Wire RefReference
Wire RefTransfer Infcrmation
Wire RefTransfer Request
Wire RefWire Principal

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