EFTA01580406
EFTA01580407 DataSet-10
EFTA01580408

EFTA01580407.pdf

DataSet-10 1 page 135 words document
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Funds Transfer Request (Please Type Insauchans) IPMorgan Warn' 4 1 71 titt:W' I Effective Date: 01/18/13 Please enter current a future dale only Select Appropiate Payment Type and Melds will be Displayed O JPMC Transfer O ACH O Check SO Domestic Wire O International Wire $4,609.14? Income: nA"-itanwaisirrYg irtk12/y: Debit Account it 739110438 Debit Account Title: Jeffrey E. Epstein Address 1: Receiving Bank ABA: 062035690 5935 Budford Highway Receiving Bank Name: Regions Bank of Atlanta Address 2: Beneficiary Account #: 0161645877 Beneficiary Name: ARS Export Supply City: Norcross State: GA Zip Code: 30071 Internidiary Bans Account/Code: Intermediary Bank Name: ki Payment Details (Reference! Advice Description/Addenda) Invoice 778395 & 778343 01/18/13 Authorised By Date ID: 036301189606178 DATE 01/18/2013 19:01:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059731 EFTA01580407
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d894ed324f074042bf9b5b19237c2b7e2253c88a5c629b8fe89e24869d5b1c8b
Bates Number
EFTA01580407
Dataset
DataSet-10
Document Type
document
Pages
1

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