EFTA01580370
EFTA01580371 DataSet-10
EFTA01580372

EFTA01580371.pdf

DataSet-10 1 page 128 words document
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Funds Transfer Request (Please Type biSlruCtiOnS) J.P.Morgan rn Effective Date: 02/22/13 Menne enter current or More date Only Select Appreciate Payment Type and Fields will be Displayed 0 JPMC Transfer 0 ACM C) Check O Domestic Wire O International Wire Principal: $180.000.00 Income: rl Debit Account 2: Debit Account Title: Jeffrey E. Epstein Address 1: Receiving Bank ABA: 1519 Ponce de Lecn Avenue Receiving Bank Name: FirstBank, Puerto RICO Address 2: Beneficiary Account #: OEM Beneficiary Name: LSJ Employees LLC City: Santurce PR Zip Code: 00908 Account Type: Intermidiary Bank Account/Code: InteTnediary Bank \lame: • "re • Payment Details (Reference/ Advice Description/Addenda) 2 02/22/13 Authorized By Dale ID: 036302222297845 DATE: 02/22/201318:59:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059687 EFTA01580371
ℹ️ Document Details
SHA-256
e9cb2ad2b6f1ae4128935d063a50f767901fb1c779a3ed7aa5699f1bf4c9b652
Bates Number
EFTA01580371
Dataset
DataSet-10
Document Type
document
Pages
1

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