EFTA01580421.pdf

DataSet-10 1 page 135 words document
V15
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📄 Extracted Text (135 words)
Funds Transfer Request (Please Type Instructions) J.P.Morgan wineas,?7 r 7t)&'');rri7:774-11771,2:•••••• Effective Date: 01/09/13 Plane enter current or future dal° ray Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH O Check 0 Domestic Wire O International Wre Principal; $100,000.00 'mune: 0ricinator Information Debit Account #: Debit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPM Chase Address 2: Beneficiary Account #: Beneficiary Name: NES LLC City: State: Zip Code: t•Ta Pay.Through/Intermediary Party (II P.oquirod) Account Type: O DDA IUS) O Swift O Other Intermidiary Bank AccountlOodel Intermediary Bank Name: Other. ..: • . )44:: gesv ..0tA Payment Details (Reference/ Advice Description/Addenda) 01/09/13 Dato ID: 036301109232701 DATE: 01/10/201318:13:00 Page 2 of 2 DID: 8087316607 CSID: INDEXI: 1NDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059751 EFTA01580421
ℹ️ Document Details
SHA-256
9110726831609f7c288b34e77ba6e1534f9316c1541869754ab9e139c647e7d9
Bates Number
EFTA01580421
Dataset
DataSet-10
Type
document
Pages
1

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