EFTA01580400.pdf
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📄 Extracted Text (146 words)
Funds Transfer Request (Pleas, Typo Instructions)
J.P.Morgan
Effective Date: 01/24/13
Please order current or MUM dale only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer O ACH O Check O Domestic Wiro O International Wire
Principal: $1,507.00 Income:
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Debit Account tf: Debit Account Title: Jeffrey E Epstein
Address 1:
Receiving Bank ABA: 0=1
Receiving Bank Name: Wachovia Bank Address 2:
Beneficiary Account M:
Beneficiary Narre: American Export Company City:
State: Zip Code:
:1z7wk."^x4
414434
Account Type: DDA (US) 0 Swift otho
Intennidiary Bank
Account/Code:
Intermediary Bank Name:
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Payment Details (Reference' Advice Description/Addenda)
Inv I R130I45 & RI30146
A
01/24/13
Authorized Ry Date
ID. 036301249869706 DATE 01242013 21.59:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059723
EFTA01580400
ℹ️ Document Details
SHA-256
c286423d25ee5eb3e90e29341d2b7db5069326a5b5f9d2313430e21c05c6d3cc
Bates Number
EFTA01580400
Dataset
DataSet-10
Type
document
Pages
1
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