EFTA01580108.pdf

DataSet-10 1 page 123 words document
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📄 Extracted Text (123 words)
Funds Transfer Request Winn TyWnsineCbris) J.P.Morgan Effective Date: 08/28/13 Mean enter current or Moro dato only Select Approplate Payment Type and Fields will be Displayed O JPMC Transfer O ACH O Check O Domestic Wire O International Wire Principal: $200,000.00 Income: Debit Account I: Debit Account Title: !Jeffrey E Epstein Recc,A.:019 Address 1: Receiving Bank ABA: Receiving Bank Name: JPM Chase Address 2: Bertefidary Account $: Beneficiary Name: NES LLC City: Stale: Zip Code: Pay ChroughilntortwAtar; Party (0 Fiegtired) Account Type: O DDA (US) O Other Intennidiary Bank AccountiCode: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 08/28/13 Authorized By Date ID: 036308282398851 DATE- 08/28/2013 19:15:00 Page 2 el 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059359 EFTA01580108
ℹ️ Document Details
SHA-256
806ef14402eb5f497792f8a8d95199ee1d8188cdeac771da5e1bdce539d3b2ad
Bates Number
EFTA01580108
Dataset
DataSet-10
Type
document
Pages
1

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