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EFTA01580312

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01580312.pdf description PDF text_fields 140 words · 1.1k chars
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Funds Transfer Request (Please 1Wo kneed erea USD TranSfer Informatit's Effective Date. 04/04113 Meese mow current or Mire deo only Se'ect Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer 0 ACH 0 Check OD Domestic Wire O International Wire Principal: 34,864.66 Income: Orinmainr tracrritaton . Debit Account #: De011Account Title: Jeffrey E Epstein J.P.Morgan Receiving £'211y hifo:matical Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 11: Beneficiary Name: Address 1: Wells Fargo Bank Address 2: City: State: Zip Code: PaytrirOu hhnte.mediaiy.Party ;If Regyirceg):; - Account Type: Intermit:Nary Bank AcoountrCode: Intermediary Bank Name: DDA (US) Svvift Payment Details (Reference/Advice Description/Addenda) 0 Other Exo. reimbursement Aug - Dec 2012 2012 r i Authorized By 104/04/13 Date ID. 036304044476872 DATE 04/G4/2013 17 13'00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059620 EFTA01580312