EFTA01580351.pdf
👁 1
💬 0
📄 Extracted Text (140 words)
EFTA01580351
l9965000-ANCIS-Wdr °sego uethondr Aq paisanba8 fuewieau iettuappoo
ZX3ONI IX3ONI DSO L0991£L I 1 010 ti to I ;68d 00 £5 Ol UNA l/£0 laP9Mergan
Funds Transfer Request Moue Type Instniceon$
USD Transfer Information
Effective Date: 03/10/13
Please enter current or fume date only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer O ACH 0 Check O Domestic Wire O International Wire
Principal: $3,977.11 Income:
CrIgif.afor Information
Debit Account #: Debit Account Title: Jeffrey E Epstein
Receiving Party Information
Address 1:
Receiving Bank ABA:
Receiving Bank Name: Wachovia Bank Address 2:
Beneficiary Account #:
Beneficiary Name: American Export Company City:
State: Zip Code:
Pay i hrotAgthilatcrrneatary Party (If Rcou.reel
Account Type: O DOA (US) O Swift O Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Other
Payment Details (Reference/Advice Description/Addenda)
Inv # R1302121
03/10/13
Authoriz By Date
ℹ️ Document Details
SHA-256
e1c805ee0bac1f9e650c5f0dd6ae3726d4d9a42f552fa9fe065a1f8e9034d5d7
Bates Number
EFTA01580351
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0