📄 Extracted Text (131 words)
Funds Transfer Request Incas. TYPo 'mull:torts)
J.P.Morgan
. ,
USD Transfer Inter/ration
Ettectve Date:
1
09/30/13
Please enter current or Arturo We only
SUect Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer O ACH O Check 0 Domestic Wire O International Wire
Principal: 51,495.00 Income:
Debit Account #: Debit Account Title: Jeffrey Epstein
Address 1:
Receiving Bank ABA: 111993695
Receiving Bank Name: First Command Bank Address 2:
Beneficiary Account #:
Beneficiary Name: City:
State: rfP Code:
Account Type: O DDA (US) O Swift O Other
Intermidary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
Da to Philippines
It,/tr ;—
1
09/30/13
Authorized By Date
ID: 036310100375556 DATE: 1010/2013 17:36:00 Page 3 or 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059301
EFTA01580062
ℹ️ Document Details
SHA-256
5e53ec4738a09bc2e3cfcc75cc03f13dafe27f1f2019cf9f68caa25f2b2a224b
Bates Number
EFTA01580062
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0