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EFTA01580704

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01580704.pdf description PDF text_fields 136 words · 1.0k chars
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Funds Transfer Request Tv!, trn'nersons) Ettacave Dale: i0.903113 Please enter current or (store date orgy Select Appropiate Payment Type and Fields will be Displayed O JPIAC Transfer O ACM O Check 0 Domestic me Principal: 310,000.00 lIncorne: Debit Account #: 1739-110435 JR Morgan O International Wire Debit Account Title: 'Jeffrey E. Epstein Address 1: Receiving Sank ABA: so r) B0X 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO u Address 2: Beneficiary Account ft Beneficiary Name: 1519 Ponce Do Leon Avenue FI JE, (IC City: !Santurce Stake: [PR .7ip 1 Ceder .00908 Account Type: Intermediary Bank Account/Cede: Intermediary Bank Name: O DDA (US) O Swift O oiler Payment Details (Reference/DoseripbonrAddenda) AutbdriZe y Authorized By Date ID: 036305065949278 DATE: 05/061201317:40:00 Page 3 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060067 EFTA01580704