EFTA01580437
EFTA01580438 DataSet-10
EFTA01580439

EFTA01580438.pdf

DataSet-10 1 page 157 words document
V15 D6 P23 D1 V11
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (157 words)
Funds Transfer Request (plea,. Tyrn Intiructens) J.P. Morgan !;;E4-4Writ;st , tei&-: 2142:112' Effective Date: 12/20/12 Please enter current or future dale only Select Appreciate Payrrent Type and Fields wil• be Displayed O JPMC Transfer O ACH O Check O Domestic Wire O Internal oval Wire Principal: $7,000.00 Income: Oricinatdr'Intorriation Debit Account 9: Debit Account Title: Jeffrey E. Epstein Receiving. Party Information Address 1: Receiving Bank ABA: 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank. Puerto Rico Address 2: Beneficiary Account 9: 7211096794 Beneficiary Name: Maple, Inc. City: Santurce State: PR Zip Code: 00908 • •• Pay Threuehentcrinothary Party (It Roquitoc) Account Typer DOA (US) O Swift O Other Internidiary Bank Acccunt/Code: Intermediary Bank Namc: 'Irt.r33-1 ter fc t Itkrer r Lual;) Payment Dnirs (Reference/ Advice Description/Addenda) 2012 Property Tema 1k_ 1220/12 Authorized By Date ID 036212208385606 DATE: 12/20/2012 19:50:00 Page 9 of 9 DID: 6887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059770 EFTA01580438
ℹ️ Document Details
SHA-256
9817491b4788ed78b2b6fb096f9b48bee9b12f0bba19a82f2006d9f026dc9ff4
Bates Number
EFTA01580438
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!