EFTA01580108.pdf
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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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