Case File
efta-01589551DOJ Data Set 10OtherEFTA01589551
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589551
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 .
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8302501491Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer InformaticsWire Ref
Transfer RequestWire Ref
Wire
PrincipalWire Ref
Wire InternationalRelated 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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