Case File
efta-01589570DOJ Data Set 10OtherEFTA01589570
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589570
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: 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:
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:
CSID: INDEXI: INDEX2:
EFTA01589572
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://wwwjpmorgan.com/pagesidisclosutes/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
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