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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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