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efta-01589575DOJ Data Set 10Other

EFTA01589575

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589575
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: Harry Beller; Richard Kahn Subject: JEE WT to SK Please confirm, Thank you, Bella Begin forwarded message: From: Date: August 21 2013 3:25:05 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 http://wwwjpmorgan.cotn/pages/disclosines/email. EFTA01589575 ID: 036308212060635 DATE: 08/21/2013 19:48:00 Page I of 2 DID: 8887316607 CSID: INDEX1: INDEX2: J.P. Morgan Funds Transfer Request (Pin•cryinbstudions) 6E' Transfer iniormatio,1 Effective Date: 08/21/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $15,000.00 Income: (Drigiatl I ti Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: 021000089 r Receiving Bank Name: Citibank Address 2: Beneficiary Acco Beneficiary Name: State: Zip Code: Pay Tlirriugn,i;iteun.-,:thaty cti Account Type: 0 Other Intemiidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Prenup EFTA01589576 08/21/13 Authorized By Date ID: 036308212060635 DATE: 08/21/2013 19:48:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589577

Technical Artifacts (9)

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

Phone8212060635
Phone8887316607
Phone9110438
URLhttp://wwwjpmorgan.cotn/pages/disclosines/email
Wire RefReference
Wire RefTransfer Request
Wire RefTransfer iniormatio
Wire RefWire Principal

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