Case File
efta-efta01591732DOJ Data Set 10CorrespondenceEFTA Document EFTA01591732
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DOJ Data Set 10
Reference
efta-efta01591732
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Harry Beller [mailto
To: PB-Service1318
Cc: Jeanne Brennan; Bella Klein
Subject: wire transfer
EFTA01591732
ID:
CSID: INDEX1: INDEX2:
JP Morgan
Funds Transfer Request (Pkia„Tvpihminmedolo
USD :Ti
Lifective Date: 12/27112
Plow enter current or future date only
Select Approplate Payment Type and Fiaida will be Displayed
(7.) JPMO Transfer 0 ACM 0 Cheek Dornestio Wire International Wire
Principal: $1,000,000,00 kitten':
Debit Amount 4:
Debit Account Title! [Financial trust Company
1146 rnaticrl
EFTA01591733
Address 1:
Pledeiving Bank ABA
Receiving Bank Narrial JPMorgan Chase Address 2:
Beneficiary Account
Beneficiary Name: effrey E Epstein City:
Slate: r "• -124p Code:
Pay Tiiroughfintennediary (if Require
Account Type: DDA NS) 0 Swift 0 Other
Intermidiary Bank
Account/Code:
EFTA01591734
Intermediary Bank NOME:
Payment Details (Reference/ Advice Description/Addenda)
12/27/12
Autdorired By Date
EFTA01591735
ID:
CSID: INDEX!: INDEX2:
Funds Transfer Mine 'Vs tritiustiora) JP Morgan
USD,Ti-ansforlnfixrilMon
Effective Data: 12/27/12
Please enter Ours-oil or Mum ow my
Salmi Approplate Payment Type and Fiddit will be Displayed
0 JPMC Tram' ACH Check Domestic Wire 0 inter ethane! Wire
Prin01010 income:
Originator InIonTation
Debit Account
ebit.Account Jeepers Inc
RpceivingPry Informadon
Address'!:
Receiving Bank ABA:
Mi111...IYW••••.**
I•Ml•I•J
Receiving Bank Name: JPtilorgan Chase Address 2:
Beneficiary Account #
Beneficiary Name: Financial Trust Company City:
State:
Pay Throughllntrrocrirry p)rt,,,, (If Rprwred)
Account Typo: DOA (US) 0 Other
Intermidiary Bank
Account/Code:
Infermedianieenk
Other
Payment Details (Reference/ Advice Deectlption/Addende)
EFTA01591736
12/27/12
Auth ze Date
ID:
CSID: INDEX1 INDEX2:
EFTA01591737
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