EFTA01580099.pdf
dataset_10 PDF 216.4 KB • Feb 4, 2026 • 1 pages
Funds Transfer Request Meese Tyoe ins:ructions)
J.P.Morgan
USD TrarTsfer Infolibafior
Effective Date: 09/12/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire O International Wire
Principal: 575.000.00 Income:
.0fifiinafth info:mat:or
Debit Account*: 739110438 Debit Account Title: Jeffrey E. Epstein
fit:calving Pally Infonriatien
Address 1:
Receiving Bank ABA: 75008 Paris
Receiving Bank Name: BNP Paribas Address 2:
Beneficiary Account •: 293300000062351
Beneficiary Name: Jeffrey E. Epstein City:
Stale: Zip Code:
132y Th. ouytuli owirluducy P:quiret:
Account Type: 0 DDA (US) 0 Swift 0 Other
Intermit:Ray Bank
Account/Code:
Intermediary Bank Name: FR76 3000 4029 3300 0000 6235 160
Payment Details (Reference! Advice Description/Addenda)
To fund account
100112/13
Authorized By Date
ID. 036309123065614 DATE 09112/2013 16 3300 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059350
EFTA01580099
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- Document ID
- a141f6fe-16aa-4d88-aa4f-007910a0eb75
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- dataset_10/b006/EFTA01580099.pdf
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- Created
- Feb 4, 2026