Epstein Files

EFTA01580255.pdf

dataset_10 PDF 190.6 KB Feb 4, 2026 1 pages
Funds Transfer Request (Plea" TYP. Viltnteenti J.P. Morgan Effective Date: 1 05/15/13 Morro rooter CURRell or Moto de o only Select Appreciate Payment —ype and Fields will be Displayed O JPMC Transfer ACH O Cheek 0 Domestic Wire (") International Wire Principal: $56.146.68 Income: Yriti7 PgrWersircli . .144a 4444:4;sa. Debit Account Title: 'Jeffrey E Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: First Bank Address 2: Beneficiary Account 0: Beneficiary Name: West Indies Tea and Spice Company City: State: Zip Code: y j'; ra. blegagritSgaMeraratiVaidtfr Account Type: DDA (US) O Swift Other Intarrnidiary Park AccountiCodel Intermediary Bank Name: Payment Details (Reference/ Advice Desedpdon/Addenda) 83103 Order # 159 ‘ bailft2vt_ 40\-1 I05/15/13 Authorized By Date ID: 036305156528220DATE 05h51101316:33:00Page 2 of 2 DID: 7316607CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059551 EFTA01580255

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7383ebdf-2762-4223-88f0-b43e3a353112
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dataset_10/baba/EFTA01580255.pdf
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Feb 4, 2026