EFTA01580351.pdf

DataSet-10 1 page 140 words document
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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
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e1c805ee0bac1f9e650c5f0dd6ae3726d4d9a42f552fa9fe065a1f8e9034d5d7
Bates Number
EFTA01580351
Dataset
DataSet-10
Type
document
Pages
1

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