📄 Extracted Text (152 words)
Funds Transfer Request (Please Type InstrocuonS)
J.P.Morgan
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Effective Date: 03/21/13
Please enter cwrent or tub re dale only
Select APploPiale Paymen1Type and Fielos will be Displayed
0 JPMC Transfer O ACH 0 Check 0 Domestic Wire O International Wire
Principal: S100,0C0.00 Income:
rter
Debit Account #: Debit Account Title: Jeffrey E Epstein
Address 1:
Receiving Bank ABA: 401 E. Las Olas Blvd
Receiving Bank Name: Bank of America Address 2:
Beneficiary Account #: ISM
Beneficiary Namo: Fred Haddad, P A. City: Fort Lauderdale
State: FL Zip Code: 33301
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Account Type: 0 DDA (US) 0 Swift 0 Oiler
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
'ayment Details (Reference/ Advice Description/Addenda)
As per email dated 3/20/2013
03/21/13
Aulhcri2ed By Date
ID. 036303213748089 DATE 03/21/2013 20impagNs of 9 DID3781514439(aMOD 1NDEX1 INDEX2 PAGE 9 OF 9
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059645
EFTA01580336
ℹ️ Document Details
SHA-256
12476505eadc0be9a5792f92961bafcbc0165910f54dafc7fa6df64ba39ee3a9
Bates Number
EFTA01580336
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0