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efta-01589495DOJ Data Set 10Other

EFTA01589495

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589495
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 [mailto To: PB-Service1318 Cc: Harry Bailer; Richard Kahn Subject: JEE_VVT to JK Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from ICMBT C253 Date: October 3 2013 1:47:46 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://wwwjpmorgan.com/pages/disclosures/email. EFTA01589495 ID: 036310034105438 DATE: 10/03/2013 18:27:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instruction° IPMorgan 11SO Twritsfer tour. ft If Effective Date: 10/03/13 Meese enter current or future date onty Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer C)ACH 0 Check CD Domestic Wire International Wire Principal: $7,143.81 Income: Oricjltnft-:, lit Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein s-iecteiving Pa ty tlfot Address 1: Receiving Bank ABA: 091000019 Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Account #: 7253628320 Beneficiary Name: City: State: Zip Code: r b,igh If r trieci Peclutred) Account Type: Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Exp. reimbursement for June and July 2013 EFTA01589496 10/03/13 Authorized BY Date ID: 036310034105438 DATE: 10/03/2013 18:27:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589497

Technical Artifacts (10)

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

Phone4105438
Phone7253628320
Phone8887316607
Phone9110438
URLhttp://wwwjpmorgan.com/pages/disclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal
Wire RefWire International

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