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EFTA00313264

DOJ Epstein Files
folder Dataset 9 insert_drive_file EFTA00313264.pdf description PDF text_fields 119 words · 0.9k chars
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Funds Transfer Request (Finse-rweinstnictons J.P.Morgan USD Transfer Information - " Effective Date: 09/25/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: O ACH (..) Check 0 Domestic Wire Income: O International Wire $4,497,637.55 Onginator Information Debit Account #: Debit Account Title: J. Epstein Virgin Islands, Inc. Receiving Party Information Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: First Bank J. Epstein Virgin Islands, Inc Address 1: Address 2: City: State: • Zip Code: Pay Through/Intermediary Party (If Required) Account Type: O DDA (US) O Swift O Other Intermediary Bank AccountlCode: Intermediary Bank Name: Other Payment Details (Reference/Description/Addenda) A del or Authorized By Date EFTA00313264