EFTA01580220.pdf

DataSet-10 1 page 133 words document
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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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