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Case File
efta-01588756DOJ Data Set 10Other

EFTA01588756

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588756
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto: To: PB-Service1318 Subject: Zorro Trust WT Please confirm, Thank you, Bella Begin forwarded message: From: Date: December 17, 2012 1:40:04 PM EST To Subject: Messa e from KMBT C253 Reply-To: EFTA01588756 ID: aATE: 12/17/2012 19:4ffEpaglet 1 of 2 DID e321 .Nto 30153C01NDEX1: INDEX2: PAGE 1 OF 2 Funds Transfer Request (Please Type Instructions) J.P.Morgan USD T[cirisfeir informdtion Effective Date: 12/17/12 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 0 International Wire Principal: 516,811 .47 Income: Originator information Debit Account # Debt Account Title: Zorro Trust Receiving Party Information Receiving Bank ABA: 021000021 Receiving Bank Name: JPMorgan Chase Beneficiary Account # Beneficiary Name: Jeffrey E Epstein Account Type: 0 Checking 0 Savings Other Payment Details (Reference/ Advice Description/Addenda) To close Zorro Trust Bank Account 12/17/12 Authorized By' Date ID: PAGE 2 OF 2 DATE: 12/17/2012 19:4fiE Fag 2 of 2 DID e321 :•110 301.53C0 1NDEXI: INDEX2: EFTA01588757

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Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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