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EFTA01580331

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01580331.pdf description PDF text_fields 131 words · 1.0k chars
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Funds Transfer Request alt Heir ...-"AfS WM . Effective Date: (Please Typo Insiruchcos) 103/21/13 Meese enter operant of Whoa Pale only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal Debit Account F: O ACH O Check $165,208.70 0 Domestic Wire Income: Debit Account Title: O J.P.Morgan International Wire Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name. Benelidary Account 4: Beneficiary Name: Address 1: Citibank. NA Address 2: 301/66 Owners Corp. City: State: Zip Code: Account Type: Intermidiery Bank Account/Codo: Intermediary Bank Name: O Swift cgs;'Zir fnekt- I ?v;:rizerif Payment Details (Reference/ Advice Description/Addenda) O Other 2012 Apt Exper ses Authorcud l By 03/21/13 Date ID. 036303213748089 DATE: 0321201320: 1REflasete of 9 DID33:9875469NOGIDPIDEX1 INDEX2 PAGE 4 OF 9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059640 EFTA01580331