📄 Extracted Text (134 words)
Funds Transfer Request (Pram Typo insfrucborts) J.P.Morgan
Effective Date: 04/05/13
Mous order anal or future dole Of
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer O ACH O Check O Domestic Wire O International Wire
Principal: $10,000.00 ncorne:
Debit Account #: 739-110438 Debit Account Title: Jeffrey E. Epstein
Address 1:
Receiving Bank ABA: P. O. BOX 9146
Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2:
Beneficiary Account #: 1519 Ponce De Leon Avenue
Beneficiary Name: LS-1 Employees, LLC City: Santurce
State: EP t . kip Code: 00900
Account Type: O DDA (US) O Swift O Other
Intermediary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/Destription/Addenda)
Aut
Date
Authorized By
ID: 036304084612825 DATE 04108201315':11:00 Page 2 o12 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059608
EFTA01580301
ℹ️ Document Details
SHA-256
48e041529c6296cbea0a5f7e727898d0a5d2caca77e4f1e22fcd3ee511bd8f94
Bates Number
EFTA01580301
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0