EFTA01580424.pdf

DataSet-10 1 page 133 words document
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📄 Extracted Text (133 words)
Funds Transfer Request (P ease Type Inel iCtiOn5) J.P.Morgan ," iapigia ‘ WSW . iX Effective Date: Fit /C2/13 Plane enter current or future owe one Stated Appropiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH O Check 0 Domestic Wire intomationa Wire Principal: $200,000.00 Income: r Debit Account A. 739110438 Debit Account Title: 'Jeffrey E Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: HBRK Associates Inc. City: State: Zip Code: • •:c". i. •~Ig(ltelnlJd!ary Party Of Reclu:rei) Account Type. O DDA (US) 0 Swift Intermidiary Bank AccounUCocte: 'ntermediary Bank Name• I Payment Details (Reference/ Advice Description/Addenda) 01/02;13 Authorized By Date ID: 036301028868711 DATE: 01)0=013 21:49:00 Pape 4 of 4 DID: 8887316607 CM: iNDEXi: lei0EX2. Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059755 EFTA01580424
ℹ️ Document Details
SHA-256
5155369168c264aced2a1ab8e0f6a5e1176f8ed79e205e87d041f14355dc1e6c
Bates Number
EFTA01580424
Dataset
DataSet-10
Type
document
Pages
1

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