EFTA01580398.pdf

DataSet-10 1 page 136 words document
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📄 Extracted Text (136 words)
Funds Transfer Request (Please Type Instil):Ions) IP Morgan Effective Date: 01/25/13 Please enter CUr1601 cr fuWI dale only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer 0 ACH 0 Check O Domestic Wire 0 International Wire Principal: $100,000.00 Income: fl,417;TXZWAY.1, 4r7,1 tc , j tteallat• .`14 03tn, A ;N I ' Debit Account 739110438 Debit Account Title: Jeffrey E Epstein WierVatt YaffsgriSE! Address 1: Receiving Bank ABA: C21000021 Receiving Bank Name: JPM Chase Address 2: Beneficiary Account it: 739121472 Beneficiary Name: NES LLC City: Slate: Zip Code: Account Type: O DDA (US) 0 Swift 0 Other tritermktary Bank Account/Codo: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 01/25,13 Authorized by Date ID: 036301259899741 DATE' 01/25/2013 16:16:00 Page 2 of 3 DID CSID INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059720 EFTA01580398
ℹ️ Document Details
SHA-256
c19bbd2919270490a42561ae30a55a40f8f0fb8638a00fc625c07df041a10b48
Bates Number
EFTA01580398
Dataset
DataSet-10
Type
document
Pages
1

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