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EFTA01579550

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01579550.pdf description PDF text_fields 99 words · 0.8k chars
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Funds Transfer Request (nom Typo Inniniclions) Effective Date: 00100/13 Please enter currant of Uwe dale only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer Principal: Debit Account #: 0 ACM 0 Check ei Domestic Wire $120,000.00 Income: O J.P.Morgan International Wire Debit Account Title: kffroy E. Epstein Receiving Bank ABA Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Account Type: l FIRST BANK, PUERTO RICO LSJE, LW Checking Payment Details (Reference/Description/Addenda) Dale ID. 036309102935214 DATE: 09/10/2013 15 54:00 Page 3 of 4 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058722 EFTA01579550