📄 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