📄 Extracted Text (136 words)
Funds Transfer Request (Rase Type Ireirudions) J.P.Morgan
Effective Date: 04/05/13
Plass snit current or Juin dale Say
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer O ACM O Check 0 Domestic Wire O International Wire
Principal: $150,1300.00 !Income:
Debit Account #:
Imm Debit Account Tttle: Jeffrey E. Epstein
Address 1:
Receiving Bank ABA.: 221571473 P. O. BOX 9146
Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2:
Beneficiary Account #: 1519 Ponce De Leon Avenue
Benefidary Name: LSJ Employees, LLC City: Santurce
State: PR Zip Code: 00908
Account Type: O DDA (US) O Swift O Other
Intermedialy Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/Description/Addenda)
Authorized By
Date
Authorized By
ID. 036304084613746 DATE: 04/08/2013 15 20:00 Page 2 of 2 DID: SID INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059606
EFTA01580299
ℹ️ Document Details
SHA-256
b54e5158c546019578d64c67a5d955b60e848190346269fa3d8141bd890a1d05
Bates Number
EFTA01580299
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0