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📄 Extracted Text (133 words)
Funds Transfer Request (Please Type tnsirucliono) J.P.Morgan
Effective Date: 106/-3/13
Pins* onto/ currant at Mute dale only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire 0 International Wire
Principal: 1550,000.00 Income:
Debit Account #: Debit Account Title: Jeffrey E. Epstein
Address 1:
Receiving Bank ABA P. O. BOX 9146
Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2:
Beneficiary Account N: 1519 Ponce De Leon Avenue
Beneficiary Name: LSJE, LLC City: Santurce
State: PR Zip Code: 00908
Account Type: 0 Swift (3 4 Other
Intermediary Bank
AccounttCode:
Intermediary Bank Name:
Payment Details (Reference/Description/Addenda)
Authori By
615/20/3
Date
Autt- rized B
ID. DATE 0613/2013 19 02 00 Page 7 of 9 DID CSID INDEXI INDEX2
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059509
EFTA01580220
ℹ️ Document Details
SHA-256
dc3caf085fa70e3306cf4d9c1aada702030e3f5b55ac60f7cea63fd09cfea9f9
Bates Number
EFTA01580220
Dataset
DataSet-10
Type
document
Pages
1
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