EFTA00315363
EFTA00315384 DataSet-9
EFTA00315385

EFTA00315384.pdf

DataSet-9 1 page 145 words document
V15 D1 V11
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (145 words)
Funds Transfer Request (Please Type Instnictons) USD Transfer Information Effective Date: 07/19/13 H Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH O Check 0 Domestic Wire O International Wire Principal: $43,600.00 Income: Originator Information Debit Account S: Debit Account Title: Jeffrey E Epstein :Receiving Party Information Address 1: Receiving Bank ABA: 066009155 1 Receiving Bank Name: Total Bank Address 2: Beneficiary Account #: Beneficiary Name: Nosa Inc., d/b/a Palmetto Motorspor City: State: Zip Code: — , Pay Through/Intermediary Party (II Required) Account Type: O DDA (US) O Swift O Other Intermidiary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) LSJE LLC (4) Mules 2012 Kawasaki 4010 Diesel 4x4 Mules (2) - Woodsman Green 2012 Kawasaki 4010 Trans Diesel 4x4 Mules (2) - Woodsman Green 07/19/13 Authorized By Date EFTA00315384
ℹ️ Document Details
SHA-256
ab698ee343715d8ca7bd57f11bf13ba1a8fdaffea12cf46984d85179d11c8579
Bates Number
EFTA00315384
Dataset
DataSet-9
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!