EFTA01580438.pdf
dataset_10 PDF 171.7 KB • Feb 4, 2026 • 1 pages
Funds Transfer Request (plea,. Tyrn Intiructens)
J.P. Morgan
!;;E4-4Writ;st , tei&-: 2142:12'
Effective Date: 12/20/12
Please enter current or future dale only
Select Appreciate Payrrent Type and Fields wil• be Displayed
O JPMC Transfer O ACH O Check O Domestic Wire O Internal oval Wire
Principal: $7,000.00 Income:
Oricinatdr'Intorriation
Debit Account 9: Debit Account Title: Jeffrey E. Epstein
Receiving. Party Information
Address 1:
Receiving Bank ABA: 1519 Ponce de Leon Avenue
Receiving Bank Name: FirstBank. Puerto Rico Address 2:
Beneficiary Account 9: 7211096794
Beneficiary Name: Maple, Inc. City: Santurce
State: PR Zip Code: 00908
• ••
Pay Threuehentcrinothary Party (It Roquitoc)
Account Typer DOA (US) O Swift O Other
Internidiary Bank
Acccunt/Code:
Intermediary Bank Namc:
'Irt.r33-1 ter fc
t Itkrer
r Lual;)
Payment Dnirs (Reference/ Advice Description/Addenda)
2012 Property Tema
1k_ 1220/12
Authorized By Date
ID 036212208385606 DATE: 12/20/2012 19:50:00 Page 9 of 9 DID: 6887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059770
EFTA01580438
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Document Metadata
- Document ID
- 0598862a-4039-48f4-83eb-09afb7d13a19
- Storage Key
- dataset_10/4ee5/EFTA01580438.pdf
- Content Hash
- 4ee5225db25bf2719e19b268b42cf250
- Created
- Feb 4, 2026