EFTA01580344.pdf

DataSet-10 1 page 135 words document
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📄 Extracted Text (135 words)
Funds Transfer Request (Piewierype Inetructiama J.P. Morgan OSD Transfer InformalI:11 74:!7;777;74.FF:1,37 Effective Date: 03/14/13 Reese enter current or lulus eatery Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer O ACH 0 Check 0 Domestic Wire O International Wire Principal: $50.000.00 Income: Debit Account #: Debit Account DUO: Jeffrey E Epstein Recciving Addross 1: Receiving Bank ABA: P. O. BOX 9146 Receiving Dank Name: FIRST DANK, PUERTO RICO Address 2: Beneficiary Account #: 1519 Ponce De Leon Avenue Beneficiary Name: Nautilus, Inc. City: Santurce State: PH Lip Code: 00908 Account Type: t J DOA (US) Swift 0 Other Intermediary Bank Account/Code: Intermediary Bank Name: Payment Details (Reterence/Deseriptlon/Addenda) Account !finding 03/14/13 Dotc ID: 036303143401381 DATE- 0314201319:35:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059654 EFTA01580344
ℹ️ Document Details
SHA-256
b08d52eb206c85a1ff10cfbd3738e75f188a01aacb4d6ca2fdc1b032e4c5aae1
Bates Number
EFTA01580344
Dataset
DataSet-10
Type
document
Pages
1

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