EFTA01580374
EFTA01580375 DataSet-10
EFTA01580376

EFTA01580375.pdf

DataSet-10 1 page 144 words document
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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
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58dac0d4ae598d4eb0e436ee5e4dd10ed91d6d520734d4121d05b23340808e50
Bates Number
EFTA01580375
Dataset
DataSet-10
Document Type
document
Pages
1

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