EFTA01580393.pdf

DataSet-10 1 page 134 words document
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📄 Extracted Text (134 words)
Funds Transfer Request (Please Type Instructon9 J.P. Morgan Effective Date: 01/30/12 Please enter current or future data only Select Appropiate Payment Typn and Fields will be Displayed O JPMC Transfer O ACH O Check O Domestic Wire O International Wire Principal: 37,000.00 Income: Debit Account I: mom Debit Account Ti0e: Jaffrey E. Epstein Address 1: Receiving Bank ABA: 221571473 1519 Ponce do Loor Avenue Receiving Bank Name: FirstBank Puertc Rico Address 2 Beneficiary Account #: L Beneficiary Name: Offshore Marine City: Santurce State: PR Zip Code: 00908 Account Type: O DDA (US; O Swift O Other Intermidiary Bank Account/Code: intonmediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) nvoice 1004E02 01/30/13 Authoriz By Date ID. 036301301138440 DATE: 01,30/201315:44KEPaekt4 of 4 DIDI8F34195/33.9MINDEX1• INDEX2 PAGE 4 OF 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-0005971 3 EFTA01580393
ℹ️ Document Details
SHA-256
3dc69b7ce846be0ebd22a73fcdf4e3d180f42445966802fa46f026f81d303fdf
Bates Number
EFTA01580393
Dataset
DataSet-10
Type
document
Pages
1

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