📄 Extracted Text (148 words)
Funds Transfer Request (Please type frsludters) J.P.Morgan
Effective Date: 07/11/13
Please enter current or future date only
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O JPMC Transfer 0 ACH O Check Domestic Wire O International Wire
Principal: S10,000.00 Income:
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Debit Account 4: Debit Account Title: Jeffrey E Epstein
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Address 1:
Receiving Bank ABA: 221571473 P. O. BOX 9146
Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2:
Fienetciary Account IP 1519 Ponce De Leon Avenue
Beneficiary Name: Michelles Transportation Co. LLC City: Santurce
State: PR Zip Code: 00908
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Account Type: O 0DA (US) O Swift O other
Intermediary Dank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/Description/Addenda)
AUthOriZ0dpy 07/11/13
Date
Authorized By '
ID: 036307119215332 DATE: 07/11/2013 211)6:00 Page 4 of 5 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059453
EFTA01580176
ℹ️ Document Details
SHA-256
fee16dfadedffe17d40dff55bb0f309424927f93aca71fb7bca63cf27d42ae75
Bates Number
EFTA01580176
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0