📄 Extracted Text (162 words)
Funds Transfer Request {Please Type instiuctiont J.P.Morgan
USD Transfer Information
Effective Date: 03/08/13
Please nor currant or Muse date ally
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer O ACH O Check O Domestic Wire
O international Wire
Principal: 5350,000 00 Income:
Originator Information
Debit Account #: Debit Account Title: Jeffrey E. Epstein
Receiving!iany Information
Address 1:
Receiving Bank ABA: 114902528 1200 San Bernardo
Receiving Bank Name: international Bank of Commerce Address 2:
Beneficiary Account e:
Beneficiary Name: Insured Aircraft Title Senile'? City: Laredo
State: TX Zip Code: 78040
Pay Through/Intermediary Party (If Required)
Account Type: O DDA (US) 0 Swift 0 Other
Intermidiary Bank
Account/Code.
Intermediary Bank Name:
Other
Payment Details (Reference/ Advice Description/Addenda)
Purchase and Sale of 1988 Gultstream G-IV Aircraft, Serial No. 1085, U.S. Registration No. N423TT
Phone Advise: Joan Roberts
03/08/13
Authorized By Date
ID: 036303083106544DATE 03108!2013180400 Page 1 of 4 DID: ...7316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059665
EFTA01580355
ℹ️ Document Details
SHA-256
c71ac1612e088d2209a5cd862b9ce28a54de83fa2a1ef4f22b95f925bdc5570b
Bates Number
EFTA01580355
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0