EFTA01580098
EFTA01580099 DataSet-10
EFTA01580100

EFTA01580099.pdf

DataSet-10 1 page 148 words document
V15 P21
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (148 words)
Funds Transfer Request Meese Tyoe ins:ructions) J.P.Morgan USD TrarTsfer Infolibafior Effective Date: 09/12/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire O International Wire Principal: 575.000.00 Income: .0fifiinafth info:mat:or Debit Account*: 739110438 Debit Account Title: Jeffrey E. Epstein fit:calving Pally Infonriatien Address 1: Receiving Bank ABA: 75008 Paris Receiving Bank Name: BNP Paribas Address 2: Beneficiary Account •: 293300000062351 Beneficiary Name: Jeffrey E. Epstein City: Stale: Zip Code: 132y Th. ouytuli owirluducy P:quiret: Account Type: 0 DDA (US) 0 Swift 0 Other Intermit:Ray Bank Account/Code: Intermediary Bank Name: FR76 3000 4029 3300 0000 6235 160 Payment Details (Reference! Advice Description/Addenda) To fund account 100112/13 Authorized By Date ID. 036309123065614 DATE 09112/2013 16 3300 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059350 EFTA01580099
ℹ️ Document Details
SHA-256
53e9d5622a1af517849dbad2dc27c813c0baf3f5987e15435488b7150796dcb5
Bates Number
EFTA01580099
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!