📄 Extracted Text (128 words)
Funds Transfer Request (Please Type biSlruCtiOnS)
J.P.Morgan
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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:
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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:
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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
Comments 0