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EFTA01580217

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01580217.pdf description PDF text_fields 138 words · 1.0k chars
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Funds Transfer Request (PloaleTYP• botrurthrio; Effective Date: 06113/13 JP Morgan Roue solar current or future date airy Select Appropiate Payment Type and Fields will be Displayed O JPMC Trarsfer O ACH O Check IC,D Domestic Wire O International Wire Principal: Debit Account #: Receiving Bank ABA: Receiving Bank Name: Beneficlfry Account #: Beneficiary Name: $75.000.00 Income: Debit Account Title Southern Trust Company, Inc Address 1: P. 0. BOX 9146 FIRST BANK, PUERTO RICO I Address 2: WI= Southern Trust Company, Inc Account Type: Intermediary Bank Account/Code: Intermediary Bank Name: 0 DDA (OS) O swift 1519 Ponce De Leon Avenue City: State: Santurce PR 'Zip Code: C) Other Payment Details (Reference/Description/Addenda) 00908 Authorized By AUe‘riZed By Ink/ Date ID. DATE 06/13/2013 19 02 00 Page 4 of 9 DID Confidential Treatment Requested by JPMorgan Chase INDEX1 INDEX2 JPM-SDNY-00059506 EFTA01580217