Case File
efta-01589575DOJ Data Set 10OtherEFTA01589575
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589575
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: 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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8212060635Phone
8887316607Phone
9110438URL
http://wwwjpmorgan.cotn/pages/disclosines/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Transfer iniormatioWire 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
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