📄 Extracted Text (144 words)
Funds Transfer Request wens Type instrument)
J.P.Morgan
4.-gt Sari
Please net current of future date oily
Select Appropiate Payment Type and fields will be Displayed
O JPMC Transfer O ACH O Check 0 Domestic Wire O International Wire
Principal: $12,000.00 Income:
rt3
Or4nator Information
tea
Debit Account #: 739110438 Debit Account The: Jeffrey E Epstein
flerfel /nig Paly Informal.on
Address 1:
Receiving Bank ABA. 4608 Tuta Park Mall
Receiving Bank Name: Merchants Commercial Bank a/c/ 021606742 Address 2:
Beneficiary Account I:
Beneficiary Name: Kelleihals Ferguson Fletcher Krob St Thomas USVI
Account Type: 0 DDA (US) O Swift O Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name: Pacific Coast Bankers Bank
Payment Details (Reference! Advice Description/Addenda)
Gonzalez sett'ement
02/21/13
Authorized By Date
ID: 036302212207425 DATE' 02/21/2013 14 lympagN 2 of 2 DIDaW 1}411)ft)1NDEX1 INDEX2 PAGE 2 OF 2
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059691
EFTA01580375
ℹ️ Document Details
SHA-256
58dac0d4ae598d4eb0e436ee5e4dd10ed91d6d520734d4121d05b23340808e50
Bates Number
EFTA01580375
Dataset
DataSet-10
Document Type
document
Pages
1
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