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efta-01589551DOJ Data Set 10Other

EFTA01589551

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589551
Pages
3
Persons
0
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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 . Please confirm, Thank you, Bella Begin forwarded message: From: Date: Au ust 30 2013 11:03:02 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 ht tp ://wwwjpmorgan.cotn/pagesidisclosures/email. EFTA01589551 ID: 036308302501491 DATE: 08/30/2013 15:30:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instruction.) IP Morgan USD Transfer Informatics s Effective Date: 08/30/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer C)ACH 0 Check 0 Domestic Wire International Wire Principal: $520.00 Income: Oricjinafot Information Debtt Account #: Debit Account Title: Jeffrey E. Epstein Recelyin§ Party trifolmatibn Address 1: Receiving Bank ABA: Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account #: Beneficiary Name: City: State: Zip Code: Pay-Through/Intercitedeary Party .(If Required) Account Type: O DDA (US) 0 wft 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Otlis4r. Payment Details (Reference/Advice Description/Addenda) EFTA01589552 08/30/13 Authorized By Ely Date ID: 036308302501491 DATE: 08/30/2013 15:30:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589553

Technical Artifacts (7)

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

Phone8302501491
Phone8887316607
Wire RefReference
Wire RefTransfer Informatics
Wire RefTransfer Request
Wire RefWire Principal
Wire RefWire International

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