EFTA01580188.pdf

DataSet-10 1 page 126 words document
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📄 Extracted Text (126 words)
Funds Transfer Request (Please Type !eyeliners') J. P Morgan Effective Dale: 07/09113 Please enter canon( or future data only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer 0 ACH O Check O Domestic Wire O International Wire $100,000.00 Income: Jeffrey E Epstein Address 1: Receiving Bank ABA: 221571473 P. O. BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account 8: 1519 Ponce De Leon Avenue Beneficiary Name: FL-SJE,LLC City: Santurce State: PR Zip Code: 00908 mitt' ktcr..stitki.ft riLir Account Type: DDA (US) O Swift O Other Intermediary Bank Account/Code: Intermediary Bank Name: e1.w: ..x:V.1 Payment Details (Reference/Description/Addenda) Date ID: 036307099069298 DATE: 07/09201315':18:00 Page 2 o12 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059466 EFTA01580188
ℹ️ Document Details
SHA-256
acb162e5c1bd2e667d6121a70a15f75dbbb1560738be775e7eb781c6970580d9
Bates Number
EFTA01580188
Dataset
DataSet-10
Type
document
Pages
1

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