EFTA01580433
EFTA01580434 DataSet-10
EFTA01580435

EFTA01580434.pdf

DataSet-10 1 page 120 words document
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Funds Transfer Request (Meese Type no/melons) J.P.Morgan Effective Date: Please enter current or luturo dale only Select Appr,piate Payment Type arid F elds win be Displayed 0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire O International Wire Principal: $100,000.00 Income: -; Debit Account St Debit Account Title: Jeffrey E. Epstein R...,ceivIng Party. Informal, Address 1: Receiving Bank ABA: Receiving Bank Name: FirstBank, Puerto Rico Address 2: Beneficiary Account #: Beneficiary Name: LSJ Employees LIC City: Santurce State: PR Zip Code: 00908 Intermidiary Bank AeOgunt/Coce: Intermedary Bank Name: Othv Paymont Details (Reference/ Advice Description/Addenda) 12/20/12 Authorized By Date ID: 036212208385606 DATE 1220201219:50:00 Page 5 of 9 DID: 8887316607 CSID. INDEX1- INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059766 EFTA01580434
ℹ️ Document Details
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351690ad675977703a39280603459802a0f945c6f5e5556144e3b0c0a1833b33
Bates Number
EFTA01580434
Dataset
DataSet-10
Document Type
document
Pages
1

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