📄 Extracted Text (126 words)
Funds Transfer Request (Pease Type irksouchons)
J.P Morgan
Effective Date: 12/20/12
Please enter Current o future trete Only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire O International Wire
Principal: $100.000.00 Income:
Originator Informalcn
Debit Account //: Debit Account Title: Jeffrey E Epstein
no:oh:In:7P dy'ntrrintirn
Address 1:
Receiving Bank ABA:
1
Receiving Bank Name. JPM Chase Address 2:
Beneficiary Account #:
Beneficiary Name: NES LLC City:
State: Zip Code:
_111i
Account Type: C) UDA (US) 0 Swift Othe
Intennidiary Bank
AccounUeode:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addends)
12/20/12
Authorized By Date
ID 036212208385606 DATE. 12/20/2012 19 50:00 Page 7 of 9 DID: 6887316607 CSID: INDEX2
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059768
EFTA01580436
ℹ️ Document Details
SHA-256
2eaf22156cdfa57f6c98ae75147280d1fcca851c9cc2b9bd649af529963b3d1d
Bates Number
EFTA01580436
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0