EFTA01580390.pdf
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📄 Extracted Text (151 words)
Funds Transfer Request (Please Type Instructions)
J.P.Morgan
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Effective Date: 02/01/13
Please enter cadent ce fusee date only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer O ACH O Chock O Domestic Wire O Internat onal Wire
Principal: $24,074.30 Income:
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Debit Account // 739110438 Debit Account Title: Jeffrey E. Epstein
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Address 1:
Receiving Bank ABA: 221571473 1519 Ponce de Leon Avenue
Receiving Bank Name:
Beneficiary Account N:
Beneficiary Name: Offshore Marine City: Santurce
State: PR Zip Code: 00908
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Bay: nteirnediarx: miff.
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Account Typo: O DDA (US) O Swift O Other
Intennidiary Ban<
Account/Code:
Intermediary Bank Name:
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Payment Details (Reference/ Advice DescriptioNAddenda)
2 Yamaha engines
Authorizedi{y
1. 02/01/13
Date
ID. 036302041383595 DATE' 02/64/2013 20.19:00 Page 2 of 2 CND: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059709
EFTA01580390
ℹ️ Document Details
SHA-256
53dbe9771308bb54050502b23d9036f0c8d896f2c8ec6174bee8eabbe709ac69
Bates Number
EFTA01580390
Dataset
DataSet-10
Type
document
Pages
1
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