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efta-01589544DOJ Data Set 10Other

EFTA01589544

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589544
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 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: DATE: 09/12/2013 16:33:00 Page 1 of 2 DID: 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 DATE: 09/12/2013 16:33:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01589546

Technical Artifacts (5)

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

SWIFT/BICBNPAFRPPPCE
URLhttp://wwwjpmorgan.com/pages/disclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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