EFTA01580424.pdf
👁 1
💬 0
📄 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
💬 Comments 0