EFTA01580123.pdf

DataSet-10 1 page 163 words document
👁 1 💬 0
📄 Extracted Text (163 words)
Funds Transfer Request (Please Type Instructions) J.P.Morgan eW*1 niTSC Si 5t;ati rStatie lairs Irtsip- At tigitt,r np.174Vati "art: . ti aittg4.75 1iM"S'Y Effective Date: 08/12/13 Please enter current or future dale only Select Appropiate Payment Type and Fields wall be Displayed O JPMC Transfer 0 ACH O Check O Domestic Wire O International Wire Principal: Si 57,500.00 Income: Debit Account !: 739110438 Debit Account Title: Jeffrey E Epstein :M k\M - fi n Address 1: Receiving Bank ABA: I nn Jericho Quadrangle Receiving Bank Name: M8T Bank Address 2: Beneficiary Accounts: Beneficiary Name: International Jet Interiors Inc. may: Jericho State: NY aP Code: 11753 , ..114‘'tive , Account Type: O DDA (US) 0 Swift O Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Descripdon/Addenda) JEGE LLC: GPI Serial #:1085 - 25% interim payment h 8/12/13 Authorized By Date ID: 036308121642480 DATE 08n2/201319 57:00 Page 2 of 3 DID: 8487316607 CSID: INOEXI: IN0EX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059381 EFTA01580123
ℹ️ Document Details
SHA-256
395a3fcac2c7875a869b7eee6a448eef8783b8d0580c8c3ef353026cc2930dc1
Bates Number
EFTA01580123
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!