arrow_back Search

EFTA01580438

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01580438.pdf description PDF text_fields 159 words · 1.2k chars
open_in_new View original source

Funds Transfer Request (plea,. Tyrn Intiructens) !;;E4-4Writ;st , Effective Date: tei&-: 2142:12' 12/20/12 Please enter current or future dale only Select Appreciate Payrrent Type and Fields wil• be Displayed O JPMC Transfer Principal: Oricinatdr'Intorriation Debit Account 9: O ACH O Check $7,000.00 Receiving. Party Information O Income: Domestic Wire Debit Account Title: O J.P. Morgan Internal oval Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 9: Beneficiary Name: Address 1: 1519 Ponce de Leon Avenue FirstBank. Puerto Rico Address 2: 7211096794 Maple, Inc. City: State: Santurce PR Zip Code: 00908 • • • Pay Threuehentcrinothary Party (It Roquitoc) Account Typer Internidiary Bank Acccunt/Code: Intermediary Bank Namc: 'Irt.r331 - ter fc t Itkrer r Lual;) DOA (US) O Swift Payment Dnirs (Reference/ Advice Description/Addenda) O Other 2012 Property Tema 1k_ Authorized By 1220/12 Date ID 036212208385606 DATE: 12/20/2012 19:50:00 Page 9 of 9 DID: 6887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059770 EFTA01580438