EFTA01580221.pdf

DataSet-10 1 page 125 words document
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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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