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EFTA01580344

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01580344.pdf description PDF text_fields 136 words · 1.1k chars
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Funds Transfer Request (Piewierype Inetructiama OSD Transfer InformalI:11 Effective Date: 03/14/13 Reese enter current or lulus eatery Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer Principal: Debit Account #: Recciving Addross 1: Receiving Bank ABA: Receiving Dank Name: Beneficiary Account #: Beneficiary Name: O ACH 0 Check 0 Domestic Wire $50.000.00 Income: Debit Account DUO: FIRST DANK, PUERTO RICO Nautilus, Inc. Account Type: t J DOA (US) Intermediary Bank Name: Intermediary Bank Account/Code: Swift O J. P. Morgan 74:!7;777;74.FF:1,37 International Wire Jeffrey E Epstein P. O. BOX 9146 Address 2: 1519 Ponce De Leon Avenue City: State: Santurce PH 0 Other Payment Details (Reterence/Deseriptlon/Addenda) Lip Code: 00908 Account !finding 03/14/13 Dotc ID: 036303143401381 DATE- 0314201319:35:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059654 EFTA01580344