EFTA01589449.pdf

DataSet-10 8 pages 260 words document
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📄 Extracted Text (260 words)
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 ACH 0 Check C)Domestic Wire International Wire Principal: $6.29 Income: Debit Account #: Debit Account Title: Jeffrey Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: Deutsche Bank Address 2: Beneficiary Account #: 35266976 Beneficiary Name: Jeffrey Epstein 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 11, c-{ Ce o" 1;f5 3 1.. 5 fr' IN) ID: 036311276707715 DATE: 11/27/2013 21:05:00 Page 1 of 2 DID: 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: 'Bank of New York Address 2: 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
ℹ️ Document Details
SHA-256
108a604b385f034fdd9c3c9c0f86657d2740100ed37cb1ec73006ad007b20a43
Bates Number
EFTA01589449
Dataset
DataSet-10
Type
document
Pages
8

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