arrow_back Search

EFTA01237744

DOJ Epstein Files
folder Dataset 9 insert_drive_file EFTA01237744.pdf description PDF text_fields 185 words · 1.2k chars
open_in_new View original source

Bank Transfer Instructions Ill Section A. Online Banking or Electronic Transfers may be paid direct to the details provided below. Please take care to follow the details exa Beneficiary NC Name: Beneficiary NC No: Beneficiary Address. Bank Name: Bank Address: SWIFT Code: Special Instructions: TRADE REFERENCE NUMBER: TC-1309-53150 Alternatively, applicants sending money by Telegraphic Transfer via their bank branch should complete Sections Band C (below). MI Section B. Account to be Debited. Account Name Bank Account Number Name of Bank Address of Bank Section C. Please transfer the sum of. Currency Amount In RAMS On Value Date d d m m Signature of Account Holder Date y y y y Bank Stamp Signature of Joint Account Holder d d m m y y y y II Please Note. • All applicants should send a copy of their Bank's transfer confirmation receipt by e•mail to: contactuseatlantis-financial.com • Alternatively applicants can fax a copy of their Bank's transfer confirmation receipt to: 452 3006 4316 • Applicants must add all bank charges to the total amount due (your bank can tell you what the applicable charges are). EFTA01237744