EFTA01580354
EFTA01580355 DataSet-10
EFTA01580356

EFTA01580355.pdf

DataSet-10 1 page 162 words document
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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

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