Case File
efta-01589544DOJ Data Set 10OtherEFTA01589544
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589544
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: JEE WT to BNP
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Se tember 12, 2013 11:57:20 AM 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/pages/disclosures/email.
EFTA01589544
ID:
CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type Instructions) SP.Morgan
USD Tr---1,-flrto(iti.itinp
Effective Date: 09/12/13
Please enter current or 'Mum date only
Select Appropiate Payment Type and Folds will be DiSplayed
JPMC Transfer 0 ACH 0 Check 0 Domestic Wire 0 International Wire
Principal: $75,000.00 Income:
Debit Account #a
Debit Account Title: Jeffrey E. Epstein
Pt
Address 1:
Receiving Bank ABA:
Receiving Bank Name: BNP Paribas Address 2:
Beneficiary Account #
Beneficiary Name: Jeffrey E. Epstein City:
State: Zip Code:
y Thrpu9k4i l;eti y PaiY . • • . •
Account Type: DDA (US) 0 other
Intermidiary Bank BNPAFRPPPCE
Account/Code:
Intermechary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
To fund account
f
!q; 09/12/13
- Authorized By
EFTA01589545
ID
CSID: INDEX1: INDEX2:
EFTA01589546
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BNPAFRPPPCEURL
http://wwwjpmorgan.com/pages/disclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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