Case File
efta-01589554DOJ Data Set 10OtherEFTA01589554
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589554
Pages
4
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 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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8282398851Phone
8887316607Phone
9110438Phone
9121472Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Transfer inforrriatioriWire 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.