EFTA01580398.pdf
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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:
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Debit Account 739110438 Debit Account Title: Jeffrey E Epstein
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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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