EFTA01580401.pdf
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📄 Extracted Text (145 words)
Funds Transfer Request (Please Type Instnicbons)
J.P.Morgan
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Effective Date: 01/24/13
Please enter current or future dale only
Select Approptate Payment Type and Fields will be Displaycm
O JPMC Transfer O ACH O Check O Domestic Wire O Internationcl Wro
Principal: $3.000.00 Income:
Originator Information'
Debit Account it 739110438 Dcbil Account 'Jeffrey E. Epstein
Address 1:
Receiving Bank ABA: C21000021
Receiving Bank Name: JP Morgan Chase Address 2:
Beneficiary Account is 819949496
Beneficiary Name: Ion Nicola City:
State: Zip Code:
Account Type: O [MA (US) O Swift O Other
Intermidery Bank
Account/Code:
Intermediary Bank Nemo:
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Payment Details (Reference! Advice Description/Addenda)
Invoice: Apt 3M
01(24/13
Authorized By Date
ID. 036301249869706 DATE- 01/24/2013 21.59:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059724
EFTA01580401
ℹ️ Document Details
SHA-256
e23cb9193e895a8d068206db966a27eccddfd600cd6cec92853f0dfd7fe6bb12
Bates Number
EFTA01580401
Dataset
DataSet-10
Type
document
Pages
1
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