EFTA01589583.pdf

DataSet-10 3 pages 192 words document
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📄 Extracted Text (192 words)
From: Ha B II r mailto To: Cc: Rich Kahn Subject: wire transfer Janet Please call to confirm this transfer thanks harry This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.com/pages/discloswes/email. EFTA01589583 ID: 036308161839612 DATE: 08/16/2013 14:45:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type nabuctions) ap Morgan °sib Tforisfe Effective Date: 08/18/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer Q ACH 0 Check (ft) Domestic Wire 0 International Wire Principal: $100,000.00 Income: • 0:7'tgircJioi Debit Account #: Debit Account Title: Jeffrey E Epstein i+N Address 1: Receiving Bank ABA Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account #: Beneficiary Name: Aviloop LLC City: State:... Zip Code: Thtpi,ghilt)tertneatacy Party (tf Account Type: 0 DDA (US) 0 Swift 0 Other intermidiary Bank Accou nt/Code: Payment Details (Reference/ Advice Description/Addenda) EFTA01589584 08/16/13 Authoried By Date ID: 036308161839612 DATE: 08/16/2013 14:45:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01589585
ℹ️ Document Details
SHA-256
ed70ea1da1bcec758b538476b2c0de2c2b2568f80768fd1422386bbaff7fa620
Bates Number
EFTA01589583
Dataset
DataSet-10
Type
document
Pages
3

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