EFTA01580222.pdf

DataSet-10 1 page 130 words document
V15
👁 1 💬 0
📄 Extracted Text (130 words)
Funds Transfer Request (PleabeTYPelMinnianS) J.P.Morgan Effective Date: 06/13/13 Please entor CUTMN or future into only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH 0 Check 0 Domestic Wire 0 International Wire Principal: 515.817.72 Income: alraWasia ar a .`"WW,:j10 7414/ri,"isizi 7.alattta2 14a=was Debit Account Title: (Jeffrey Epstein 24,\411 .1 Address 1: Receiving Bank ABA: Receiving Bank Name. Bank of America Address 2: Beneficiary Account I: Beneficiary Name: World Fuel Services City: State: Zip Code: 0 Swift (c2I Other Intern:Ili:nary Bank AccounVCode: Intermediary Bank Name: fn r • sonpattillaCpwA is t'Aa ts. Payment Details (Reference/ Advice Description/Addenda) Invoices: 4227752-21101 Customer g: 116809 06/13/13 Ablhonz By Date ID: 036306137852195 DATE- 06113201319:02:00 Page 9 o19 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059511 EFTA01580222
ℹ️ Document Details
SHA-256
e50a67a529ed99d588ee288f99e8d48970358c976a1be32f9a74a35d81c60962
Bates Number
EFTA01580222
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!