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efta-01589554DOJ Data Set 10Other

EFTA01589554

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589554
Pages
4
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 NES Please confirm, Thank you, Bella Begin forwarded message: From: Date: Au ust 28 2013 2:33:10 PM 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. EFTA01589554 ID: 036308282398851 DATE: 08/28/2013 19:15:00 Page I of 2 DID: 8887316607 CSID: INDEX1: INDEX2: J.P.Morgan Funds Transfer Request (Please Type Inetrectiora) liSti Transfer inforrriatiori Effective Date: 08/28/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check co Domestic Wire 0 International Wire Principal: $200,000.00 Income: Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein crming Party.Informatton Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPM Chase Address 2: Beneficiary Account #: 739121472 EFTA01589555 Beneficiary Name: NES LLC City: State: Zip Code: Pay. ughilniemiediary Party (.1I.RecitritOct) Account Type: O DDA (US) 0 swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: flf Payment Details (Reference/ Advice Description/Addenda) 08/28/13 Authorized By Date EFTA01589556 ID: 036308282398851 DATE: 08/28/2013 19:15:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI: INDEX2: EFTA01589557

Technical Artifacts (9)

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

Phone8282398851
Phone8887316607
Phone9110438
Phone9121472
Wire RefReference
Wire RefTransfer Request
Wire RefTransfer inforrriatiori
Wire RefWire Principal

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