EFTA01580400.pdf

DataSet-10 1 page 146 words document
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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: t. " rf.cPoitqr r a7 S.A Ag rtgraa:" L SI STh .4 :-a ) 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: ic1iStirentpT a frbt'kgfialcA, T.LA"; 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
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c286423d25ee5eb3e90e29341d2b7db5069326a5b5f9d2313430e21c05c6d3cc
Bates Number
EFTA01580400
Dataset
DataSet-10
Type
document
Pages
1

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