Case File
efta-01589488DOJ Data Set 10OtherEFTA01589488
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589488
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
To: PB-Service1318
Cc: Harry Bailer; Richard Kahn
Subject: JEE WT to Neptune LLC
I
I
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from ICMBT C253
Date: October 7, 2013 12:29:45 PM EDT
To: bklein575
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.jpmorgan.com/pagesidisclosures/email.
ID: 036310074211900 DATE: 10/07/2013 17:06:00 Page 1 of 2 DID: 8887316607 CSID: INDEX!: INDEX2:
J.P.Morgan
EFTA01589488
Funds Transfer Request Mean Type Instructions)
Irdr.)rpi, ito_qt
Effective Date: 10/07113
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer ACH Check Domestic Wire 0 International Wire
Principal: S50,000.00 Income:
Orlitt 4i f, Eh rl
Debit Account #: 739110438 Debk Account Title: Jeffrey E Epstein
4141? If I ,fm
Address 1:
Receiving Bank ABA: 021000021
Receiving Bank Name: JPMorgan Chase Address 2:
Beneficiary Account #: 424538515
Beneficiary Name: Neptune LLC City:
State: Zip Code:
TI OU Ii-mnecirary E'arty- P-,4uir„ I)
Account Type: DDA (US) Swift 0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
Ji
10/07/13
EFTA01589489
Authorized By Date
ID: 036310074211900 DATE: 10/07/2013 17:06:00 Page 2 of 2 DID: 8887316607 CSID: INDEX!: IN DEX2:
EFTA01589490
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4211900Phone
4538515Phone
8887316607Phone
9110438URL
http://www.jpmorgan.com/pagesidisclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
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