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EFTA01580447

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01580447.pdf description PDF text_fields 178 words · 1.3k chars
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Effective Date: Funds Transfer Request (Please hese instructons) 12/12/12 Please enter current cr future date only Select Appropiate Payment Type and Fields wili be Displayed O JPMC Transfer Principal: Debi Account • 739110438 O ACH O Check $25,000.00 O Income: Domestic Wire Debit Account Title: I frafrilWR 4 S i n n ' aK. O JP Morgan Internet onal Wre Jeffrey E Epstein .-, AAa " 7.7e- -fk tr,rrn uattaLaki Repaving Hank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: 121042484 4608 Tuta Park Mall Mervants Commercial Bank alcil 021606742 Address 2: 10007094 Kellerhals Ferguson Fletcher LLP City: State: St Thomas USVI Zip Code: :trOtRe 6TOlgifirt Account Type: htcrnidiary Bans AcccuntiCode: Intermediary Bank Name: Wf' iNFST , _MC9v - 774 °, 4. "Aig ?< DDA (US) O Swift 121042484 Pacific Coast Bankers Bank Payment Derails (Reference: Ad/ice Doser iption/Addonda) .At.t glitia -77 • O Other Mt? p. • 04.74 Autholzed Dy 12/12/12 Dale ID: 036212128059649 DATE 12/12/2012 21:23:00 Page 4 of 7 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059782 EFTA01580447