EFTA01580359
EFTA01580360 DataSet-10
EFTA01580361

EFTA01580360.pdf

DataSet-10 1 page 133 words document
V15 D1 D6 P17
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (133 words)
Funds Transfer Request (please Type tranctions) J.P.Morgan r•719 Effective Date: 03/05/13 Please enter current or rye dale only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transler O ACH O Check O Domestic Wire O International wire Principal: $45.000.00 Income: J Debit Account St Debit Account Title: Jeffrey E.Epstein fieeelying Party intyiMat:011 Address 1: Receiving Bank ABA: 107006253 6000 Montgomery NE Receiving Bank Name: My Bank Address 2: Beneficiary Account /I: Beneficiary Nemo: 3B's LLC City: Albuquerque State: NM Zip Code: 87109 Account Type: DDA (US) O Swift O Other Intermidiary Bank Account/Ccde: Intermediary Bank Name: ,t7;f1t44:9 bthsr Stet21 Payment Details (Reference/ Advice Description/Addenda) 50% Deposit on Terrace, Gutter and Stucco, Site Walls, Fountain 8 Kitchen Table Work 03/05/13 Autho('zed By Date Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059672 EFTA01580360
ℹ️ Document Details
SHA-256
7da1493c804aadb9c84f6a3d4955c3dc538e764177ffc3b8cd9b88ca5496f103
Bates Number
EFTA01580360
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!