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EFTA01580550

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01580550.pdf description PDF text_fields 141 words · 1.0k chars
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Funds Transfer Request e:twasi 501T.:•.,‘ ' Effective Date: 06i10/13 (Please Type cdstnictionst nEft, faa AM: Fikaic toes omen, or Mwe note of Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH Principal: Debit Account 0: Receiving Bank ABA: O Check 0 Domestic Wire $2.727.00 Debit Account Title: Income: Receiving Bank Name: I,IP Morgan Chase Benefidory Account 4: Beneficiary Name: Ifon Nicola rda Zia arteNg Account Type 0 DDA (US) Intermidimy Bank Account/Code: Inictatcd,ary Bark Name swift Payment De/ Vs (Reference( Advice Description/AdderIda) J.P.Morgan O International Wire canstsw. Jeffrey E. Epstein Address 1: Address 2: City State: O Other Zip Code: ispepamm irEORMAra:PAWM NNE y, June 3rd Invoice - NES LLD Authorized Sy / L6/10,13 Date ID: 036306107681)208 DATE: 061101201319:40:00 Page 4 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059904 EFTA01580550