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efta-01589461DOJ Data Set 10Other

EFTA01589461

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589461
Pages
3
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 To: PB-Service1318 Cc: Harry Bailer; Richard Kahn Subject: JE WT to Zorro Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from ICMBT C253 Date: October 17, 2013 2:12:48 PM EDT To 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://www.jpmorgantotn/pages/disclosures/email. EFTA01589461 IE DATE: 10/17/2013 18:39:00 Page 1 of 2 DID- Funds Transfer Request Meese Pipe instructions) J.P.Morgan tJSO:.itarlsfefinform:,r Effective Date: 10/17/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $50,000.00 Inotime: Originator infon-nation N M Debit Account #: • • • ...... Debit Account Title: Jeffrey E. Epstein Receiving Party i Address 1: Receiving Bank Ala° Montgomery Street Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Accout Beneficiary Name: Zorro Development Corp. City: San Francisco State: CA Zip Code: 94104 -ay• TI-Noygplrite.—rft2 fat rrrt Account Type: 0 ODA (US) 0 swift 0 Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 10/17/13 CSID: INDEX1: INDEX2: EFTA01589462 Authorized By Date ID: DATE: 10/17/2013 18:39:00 Page 2 of 2 DID CSID: INDEXI: INDEX2: EFTA01589463

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttp://www.jpmorgantotn/pages/disclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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