Epstein Files

EFTA01580299.pdf

dataset_10 PDF 153.9 KB Feb 4, 2026 1 pages
Funds Transfer Request (Rase Type Ireirudions) J.P.Morgan Effective Date: 04/05/13 Plass snit current or Juin dale Say Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer O ACM O Check 0 Domestic Wire O International Wire Principal: $150,1300.00 !Income: Debit Account #: Imm Debit Account Tttle: Jeffrey E. Epstein Address 1: Receiving Bank ABA.: 221571473 P. O. BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #: 1519 Ponce De Leon Avenue Benefidary Name: LSJ Employees, LLC City: Santurce State: PR Zip Code: 00908 Account Type: O DDA (US) O Swift O Other Intermedialy Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/Description/Addenda) Authorized By Date Authorized By ID. 036304084613746 DATE: 04/08/2013 15 20:00 Page 2 of 2 DID: SID INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059606 EFTA01580299

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a3416ae8-2ed0-4ae0-bdb1-7ea5e690c385
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dataset_10/ecf4/EFTA01580299.pdf
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Feb 4, 2026