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EFTA01580310

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01580310.pdf description PDF text_fields 142 words · 1.1k chars
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Funds Transfer Request IWaitIOX7 RH LkialiAgAilg4FI Effective Date: MIsitseiTypelmeiicron0 04/05/13 Plisse enter current or future date only Select Appropiate Payment Type and Fields will be Displayed Q JPMC Transfer Principal: Debit Account #: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account it: Beneficiary Name: Sil'- a .ti:AioAlefe!el ,,mein Account Type: interrnidiary Bank Account/Code: Intermediary Bank Name: O AOH O Cheek 575.000.00 `')TA(itiy 4thir• • v •kg.:('•• ;161 4 kijsag Q Domestic Wire Income: Debit Account Title: I BNP Paribas Jeffrey E. Epstein O DDA (US) Payment Details (Reference/ Advice Description/Addenda) 0 Swift J.P. Morgan 0 International Wire Jeffrey E. Epstein Address 1: 75008 Paris Address 2: City: State: Q Other Zip Code: To fund account Authorized By 04/05/13 Date ID. 036304054524007 DATE: 04/05/2013 14 51:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059618 EFTA01580310