EFTA01580405.pdf

DataSet-10 1 page 144 words document
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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: L'it Debit Account 9: Debit Account Title: Jeffrey E Epstein 'k: ee!T- 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 ita,1415aCialitVa: mrstrsair..",.Dip t' 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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