EFTA01580388.pdf

DataSet-10 1 page 139 words document
👁 1 💬 0
📄 Extracted Text (139 words)
Funds Transfer Request (Please Type lutrtritons) J.P.Morgan :A Effective Date: 0206113 Please enter current or tine crate only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH O Chock 0 Domestic Wire O International Wire Principal: $50,000.00 Income: Debit Account N: Debit Account Title: (Jeffrey E. Epstein Address 1: Receiving Bank ABA: 420 Montgomery Street Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Account #: Beneficiary Name: Zorro Development Corp. City: San Francisco State: CA Zip Code: 94104 Account Type: O DDA (US) O Other intermidiary Bank Account/Code: Intermediary Dank Name: .:intaz. •rips "swat c46Ar(-4 c* - lialAt:t a•*4.7-7703.5 tisaarwfinetul..VMSA' " - a Payment Detais (Reference/ Advice Description/Addenda) 02/06/13 Authorized Ry Date ID: 036302061492792 DATE 02/06201317.05:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059707 EFTA01580388
ℹ️ Document Details
SHA-256
e0dea15be56ea4a736c80ee4722654a12832212f846351e5cee8871e0e7ebc30
Bates Number
EFTA01580388
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!