EFTA01580334.pdf

DataSet-10 1 page 138 words document
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📄 Extracted Text (138 words)
Funds Transfer Request (Please Type legit:ekes) J.P.Morgan LISD. Trans:sir Information. fr rtett.l. Effective Date: 33/21/13 Pease enter current of future tale only Select ApprOptl0 Payment Type and Fields will be Displayed O JPMC Transfer O ACH O Check O Dcmestic Wire O International Wire Principal $250,000.00 Income: Debit Account R: 739110438 Debit Account Titre: Jeffrey E Epstein 13occtiirtlParly trilornlattc. • Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account #: 1.9193 Beneficiary Name: Darren K Indyke PLLC City: State: Z p Code: RapThroughtlatermadiary•Partyllf.Fiequtred Account Type: O 0DA (US) O Swift O Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference Advice DescnplioniAddenda) 03/21/13 Authoriz d By Date ID: 036303213748089 DATE: 0321/2013 20:188Epagat 7 of 9 DID3W815I4e8alla INDEX1' INDEX2 PAGE 7 OF 9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059643 EFTA01580334
ℹ️ Document Details
SHA-256
745c16b3050526b02893140fc36c0f4f75e66320b723d7bd8c5fa7275c1429a0
Bates Number
EFTA01580334
Dataset
DataSet-10
Type
document
Pages
1

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