arrow_back Search

EFTA01580274

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01580274.pdf description PDF text_fields 133 words · 1.0k chars
open_in_new View original source

Funds Transfer Request o.rwtwr ?;St" Effective Date: (meant Type irivrvetions) 04124/13 MORS enfer GUMMI nr tumor Miff only Select Appreciate Payment Type and Fields will be Displayed O JPMC Transfer Principal: Dehit Account 4: *finete.s?1,f:iCr.:444 Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 4: Beneficiary Name: "Mal ik Amount Type: etterrnidiary Bank Account/Code: Intermediary Bank Name: O ACH O Check $24.266.20 1Sabadeu United Bank Mit i ronic Haddad PA Trust Account 4 leiTm ittar O DDA (US) Mt) O Income: O Swift J.P.Morgan Domestic Wire Payment Details (Reference/ Advice Description/Addenda) O internaloral Wire Address 1: Address 2: City: State: O Oho bp Coda: frivoica * 662 il "Vi Authorized By 04/24/13 Date ID: 036304245402945 DATE: 041241201318:51:00 Page 6 of 8 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059577 EFTA01580274