EFTA01580171.pdf

DataSet-10 1 page 124 words document
V15
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📄 Extracted Text (124 words)
Funds Transfer Request (;),:ise7pei, str, cfons) J.P.Morgan Effective Date: 07/18/13 Please imam currant a future date Cray Select Appropiate Payment Type and Fields will bo Displayed O JPMC Transfer O ACH O Check 0 Domestic Wire O International Wire Principal: $12,218.00 Income: Weatt l argeatiaa Debit Account #: Debit Account Title: Jeffrey Epstein saw 11.4lgy. WisWieratm.. Address 1: Receiving Bank ABA: Receiving Bank Name: Citibank Address 2: Beneficiary Account S: NMI Beneficiary Name: David Tarlow & Co. CPA, PC City: State: Zip Code: ‘Fr*..7 , ;," tV91376/)NitY Account Type: O DDA (US) O Swift Intermidiary Bank AccounUCode: Intermediary Bank Name: 1 7*gir l:1 Payment Details (Reference/ Advice Description/Addenda) Invoices: 1000005177 & 1000005552 07/18/13 AutnoriZed By Date Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059446 EFTA01580171
ℹ️ Document Details
SHA-256
8a001e9158a9d7d9e36e3788c438ca669d4380da2bb90d0b64cc91d7ffb40d6d
Bates Number
EFTA01580171
Dataset
DataSet-10
Type
document
Pages
1

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