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