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EFTA01580424

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01580424.pdf description PDF text_fields 134 words · 1.0k chars
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Funds Transfer Request (P ease Type Inel iCtiOn5) ," iapigia ‘ WSW . Effective Date: Fit /C2/13 Plane enter current or future owe one Stated Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: Debit Account A. Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: :c". • • i. •~Ig(ltelnlJd!ary Party Of Reclu:rei) O ACH O Check 0 Domestic Wire $200,000.00 739110438 Income: Debit Account Title: HBRK Associates Inc. City: State: Account Type. Intermidiary Bank AccounUCocte: O DDA (US) 0 Swift 'ntermediary Bank Name• I Payment Details (Reference/ Advice Description/Addenda) Authorized By iX J.P.Morgan intomationa Wire r 'Jeffrey E Epstein Address 1: Zip Code: 01/02;13 Date ID: 036301028868711 DATE: 01)0=013 21:49:00 Pape 4 of 4 DID: 8887316607 CM: iNDEXi: lei0EX2. Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059755 EFTA01580424