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efta-01589570DOJ Data Set 10Other

EFTA01589570

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589570
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: Rich Kahn Subject: ME WT to YS Please confirm, Thank you, Bella Begin forwarded message: From: Date: Au ust 23 2013 10:37:09 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/pagesidisclosutes/email. EFTA01589570 ID: DATE: 08/23/2013 15:06:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (P Type instnlClblli) IRMorgan USD TrIrl„fen Intorrtiat Effective Date: 08/23/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer 0 ACH 0 Check ® Domestic Wire 0 International Wire Principal: $1,670.00 Income: Debit Account # Debit Account Title: Jeffrey E Epstein InfortiMion Address 1: Receiving Bank ABA Receiving Bank Name: Bank of America, NA Address 2: Beneficiary Account #: Beneficiary Name; City: State: Tip Code: Oav TI),ou ilt)tetr,1,-di-aryPairti. (If Rt-,ititrPir Account Type: DDA (US) 0 Swift 0 Other lntermidiary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) 08/23/13 Authorized By Date EFTA01589571 ID: DATE: 08/23/2013 15:06:00 Page 2 of 2 DID: CSID: INDEXI: INDEX2: EFTA01589572

Technical Artifacts (4)

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

URLhttp://wwwjpmorgan.com/pagesidisclosutes/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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