EFTA01580130
EFTA01580131 DataSet-10
EFTA01580132

EFTA01580131.pdf

DataSet-10 1 page 140 words document
V15 P17 D1 D6 V11
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (140 words)
Funds Transfer Request (Please Type leatt$04e) J.P.Morgan Effective Date: Please enter current or future owe ordy Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $2,500.00 Income: Debit Account Debit Account Title: Jeffrey E. Epstein if• "'' StihtfRni P. NoinSfr Address 1: Receiving Bank ABA: Receiving Bank Name: Legend Bank Address 2: Beneficiary Account 0: 3031225 Beneficiary Name: Big Wheel Connection, Inc. City: State: Zp Code: otaMrtianat- ,jes,1 Taidititag ' satrwie Account Type: O DDA (US) 0 Swift Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Transport of GIl Engine from Tulsa OK to New Mexico 08/01/13 Authorized By Date ID'. 036308011178393 DATE 08/01/2013 16 MVO Page 3 of 4 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059394 EFTA01580131
ℹ️ Document Details
SHA-256
15719cda1db76060716b8630a663d264e447de22641f83f47e087cc2b1e42a77
Bates Number
EFTA01580131
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!