Case File
efta-01589038DOJ Data Set 10OtherEFTA01589038
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589038
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto:
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: NES WT to Tes M
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: September 12, 2013 2:22:22 PM EDT
To
Subject: Messa e from KMBT C253
Reply-To:
This email is confidential and subject to important disclaimers and conditions including on offers
for the purchase or sale of securities, accuracy and completeness of information, viruses,
confidentiality, legal privilege, and legal entity disclaimers, available at
http://wwwjpmorgan.com/pagesidisclosures/email.
EFTA01589038
ID: 036309123076283 DATE: 09/12/2013 18:48:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type Instructions) JP Morgan
•LIGO Tron-t4.1-
Effective Date: 09112/13
Please enter current or future date only
Select A.ppropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check 0 Domestic Wire C)International Wire
Principal: $603.49 Income:
I•- I
Debit Account I: DithitAccountritle: NES LLC
Address 1:
Receiving Bank ABA: 111993695 L
Receiving Bank Name: First Command Bank Address 2:
Beneficiary Account #: 2648087
Beneficiary Name:
State: Zip Code:
Thtt,4.4iplitttftfWritav,,, Pcir(V
Account Type: 0 Swift 0 Other
Intermidary Bank
Accou nt/Code:
Intermediary Bank Name:
City:
Payment Details (Reference/ Advice Description/Addenda)
Exp reimbursement 08/23/2013 - 09/06/2013
09/12113
EFTA01589039
Authorized By Date
ID: 036309123076283 DATE: 09/12/2013 18:48:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01589040
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2648087Phone
8887316607Phone
9123076283URL
http://wwwjpmorgan.com/pagesidisclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.