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📄 Extracted Text (125 words)
Funds Transfer Request (Please TA* hisfathom) J.PMorgan
Effective Date: 06/13113
Please enter curry' or future dale only
Select APPrOciate Payment Type and Fields will be Dispayed
O JPMC Transfer O ACH O Check Domestic Wire O intematonal Wire
Principal: go.o00.oo Income:
Debit Account #: Debit Account Title: Jeffrey E. Epstein
Address 1:
Receiving Bank ABA:
[Ma
Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2:
Beneficiary Account Al:
Beneficiary Name:
1SJE, LIC
L— City:
State: I
Santurce
Zip Code:
Account Type: O DDA (US) O Swift O other
Intermediary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/DescrIption/Addenda)
Authorfom By
Date
Authorized By
ID: 038308137852195 DATE 06132013 19 02:00 Page 8 of 9 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059510
EFTA01580221
ℹ️ Document Details
SHA-256
d1c7b868d0d08786a4e5361139c88162f0c59c738d500128815c9bea7bce04ba
Bates Number
EFTA01580221
Dataset
DataSet-10
Type
document
Pages
1
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