EFTA01580407
EFTA01580408 DataSet-10
EFTA01580409

EFTA01580408.pdf

DataSet-10 1 page 154 words document
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Funds Transfer Request (Plena 1ype insoiceons) J.P. Morgan Effective Date: 01/17/13 Please enter ant or future de e only Select Appropiate Payment Type and Fieids will be Displayed O JPMC Transfer O ACH O Check O Domestic Wire O International Wire Principal: $13,744.44 Income: ti RIVeti rk3,1:Y! Rkdslekt ?4,,Asiinvys. Debit Account #: Debit Account Title: Jeffrey E. Epstein Ae-ao eceiving.Parti.ininnse94, 4. • • ef artiffSil Address 1: Receiving Bank ABA: 1619 Ponce de Leon Avenue Receiving Bank Name: FirstBank Address 2: Beneficiary Account it: Beneficiary Name: Hodge 8 Francois Trustee Account City: Santurce State: PR Zip Code: 00908 7,---Kg70170WIC IJW4,55;Ossee,j, ''"*.%A.Vtr-ftttitOrt-tstrettf, Account Type: DDA (US) O Other Intermidiary Bank Account/Code: Intermediary Bank Name: ^1ZATTTOXVW Payment Details (Reference/ Advice Description/Addenda) Invoice #: 38816, 38817, 38818, 38932, 38933 & 38934 01/17/13 Authorized By Date ID: 036301179563482 DATE' 0117/2013 21:47:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059733 EFTA01580408
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ee077d287decbd6f3855250d54ddd13b51358f266111352087a9123e29f7cd30
Bates Number
EFTA01580408
Dataset
DataSet-10
Document Type
document
Pages
1

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