EFTA01580405.pdf
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📄 Extracted Text (144 words)
Funds Transfer Request (Please Type in:sir:micro)
J.P.Morgan
Effective Date: 01/22/13
Please enter current or future date only
Select Appreciate Payment Typo and HeIds will be Displayed
0 JPMC TranSfer 0 ACH 0 Check O Domestic Wire O International Wire
Principal: $10,000.00 Income:
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Debit Account 9: Debit Account Title: Jeffrey E Epstein
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Address 1:
Receiving Bank ABA: 4609 Tuta Park Mall
Receiving Bank Name: Merchants Commercial Bank a/ct 021606742 Address 2:
Beneficiary Account #:
Beneficiary Name: Kellerhals Ferguson Fletcher Krob City: St Thomas USVI
State: Zip Code:
'Or
NZ?
Account Type: DDA (US) 0 Swift 0 Other
IntermIdiary Bank
Account/Code:
Intermediary Bank Name: Pacific Coast Bankers Bank
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Payment Deters (Reference/ Advice Description/Addenda)
01/22/13
1
Authorized By Date
ID: 036301229735173 DATE: 01/22/2013 20:00:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059728
EFTA01580405
ℹ️ Document Details
SHA-256
d92b7c65bcca64d233777c8ce84e545d7b1f079a79d3b17df0fd2d66a6bdc297
Bates Number
EFTA01580405
Dataset
DataSet-10
Type
document
Pages
1
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