📄 Extracted Text (149 words)
Funds Transfer Request (Plame Two Instrucen4
J.P.Morgan
USO Transfer tnFennalics
Effective Date: 06/28/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer 0 ACH O Check ® Domestic Wire 0 International Wire
Principal: $1,500.00 Income:
Debit Account N: Debit Account Me: Jeffrey E Epstein
Address 1:
Receiving Bank ABA:
Receiving Bank Name: Citibank, NA Address 2:
Beneficiary Account*:
Beneficiary Name: SLK Designs LLC City:
State: Zp Code:
Account Type: 0 DDA (US) 0 Swift 0 other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
PLEASE SET THIS WIRE TRANSFER AS A RECURING PAYMENT. PLEASE WIRE THE FUNDS TODAY AND NEXT PAYMENT
EVERY 1ST OF THE MONTH BEGINNING AUG 2013
106/28/13
Authorized By Date
ID: 036306288638812 DATE 06/28/2013 19 15'00 Page 2 of 3 DID: 8887316607 CS1D: INOEXI: INDEX2
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059488
EFTA01580204
ℹ️ Document Details
SHA-256
0e2e981b2f3b481558dbe832ffdc910f875c54d14747abcc1fb41c55eabb2990
Bates Number
EFTA01580204
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0