EFTA01580416.pdf

DataSet-10 1 page 125 words document
V15
👁 1 💬 0
📄 Extracted Text (125 words)
Funds Transfer Request IFItaw Type instrument) J.P.Morgan Effective Date: Pease enter current m future dale only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $1,500,000.00 Income. Cr : Debit Account 0: 660975005 Cob t Account Tit ':e • s Inc. Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account X: 739110438 Beneficiary Name: Jeffrey E Epstein City: is:05,3644,Akaz" tsekkiamigs,„ Account Type: DDA (US) 0 Swift Intennickary Bank Account/Code: Intermediary Bank Name 1:•:W!,:eVitire • KR Payment Details (Reference/ Advice Desaiption/Addenda) 106/19/1a Authorized y Date ID: 036306208108440 DATE: 0620201316:12:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059746 EFTA01580416
ℹ️ Document Details
SHA-256
80a8a01603ed78757e034b620cd2a920416fb743227fdbffa5e8d126b8fb743b
Bates Number
EFTA01580416
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!