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EFTA01580066

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01580066.pdf description PDF text_fields 134 words · 1.0k chars
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Funds Transfer Request (mew Ivo° Inspections) Effective Date: 10/07/13 Please enter arrant or mire tiro any Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Prirtclpal: O ACH O Check 0 Domestic Wire Income: O International Wire 560,000.00 -j Oi rTnator Information Debit Account #: Pec.n.ving Pdrtv b iforn Debt Account Title: Jeffrey E Epstein J.P. Morgan Receiving Bank ABA: Receiving Bank Name: Beneficiary Accounts: Beneficiary Name: Address 1: JPMorgan Chase Address 2: Neptune LLC City: State: zip Code: Pay no otacrikrermeotary Party 01 Pegutted) Account Type: Intennicfiary Bank Account/Code: Intermediary Bank Name: O DDA (US) O Swift O Other Payment Details (Reference/ AcNIce Deactiption/kidenda) 7 Autilanzad By 1007/13 Date ID: 036310074211900 DATE 10/07201317.06:00 Page 2 of 2 DID: 8687316607 GSM: INDEX1: INOEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059308 EFTA01580066