EFTA01580443.pdf

DataSet-10 1 page 138 words document
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📄 Extracted Text (138 words)
Funds Transfer Request (Please Type lasbuovis) J.P. Morgan Effective Date: 12/18/12 Please cruet current or future dale ordy Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer O ACH 0 Check O Domestic Wire O International Wm Principal: $30,000.00 Income: Debit Account 4: 739110438 Debit Account Title: Jeffrey E Epstein .• RixcivIn9 Porty lrferrnativl Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account 4: 799789193 Beneficiary Name: Darren K Indyke RAC City: State: Zip Code: Pay rhruwl inteiniurhiry Par Account Type: 0 DDA (US) 0 Swift 0 Other Intermidiary Ban< AccounUeorie: Intermediary Bank Name: .4:: T.Cs% .11!7:9 Payment Details (Reference/ Advice Description/Addenda) 12/18/12 Authorized By Date ID: 036212188290171 DATE: 12/18/2012 21:43:00 Page 2 of 2 DID: 8887316607 CSID: INDEM: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059776 EFTA01580443
ℹ️ Document Details
SHA-256
956dd5f43ac18efe72e98bab57a50c5af5765e7ae6e9a1029041ed8b9a7efa77
Bates Number
EFTA01580443
Dataset
DataSet-10
Type
document
Pages
1

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