arrow_back Search

EFTA01580383

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01580383.pdf description PDF text_fields 144 words · 1.1k chars
open_in_new View original source

Funds Transfer Request Effective Date: (Please Type Insructions) 02/15/13 Please anter ascent or Muni dote only Select Apprrpiata Payment 7ype and Fields will he Displayed 0 JPMC Transfer Principal: Debit Account S: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Account Type: 0 ODA (US) Inlennkhary Bank AccounUCode: 0 ACH O Check $25,000.00 Debit Account Title: Jeffrey E Epstein ne t: li A 2 • ' O Income: Domestic Wire Address 1 Intermediary Bank Name: Suntrust Bank Kellerhals Ferguson Fletcher Krobli nintr, •NTA,M)teii 0 Swift Payment Details (Reference/ Advice Description/Ackienda) ....Wai2SateMs 14`.1' Tiesariwatti t 4 O J. P. Morgan International Wire 1401 East Jackson Street Ackiress 2: City: Staler Tampa FL Zip Code: Tly;;;""T?? Authorized By gzi 02/15/13 Date ID. 036302151974008 DATE: 02116r2013 19 OfWagN3of 4 00:219 3731013ASA1NDEX1: INDEX2 PAGE 3 OF 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059702 EFTA01580383