Case File
efta-01589614DOJ Data Set 10OtherEFTA01589614
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589614
Pages
2
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:
Cc: Harry Beller; Rich Kahn
Subject: JEE WT to Zorro
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Jul 31 2013 10:14:13 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/pages/disclosutes/email.
EFTA01589614
ID: 036307311114413 DATE: 07/31/2013 17:09:00 Page 1 of 2 DID:
CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Typo Inskiadkins) J.P.Morgan
-c1S0
Effective Date: 07/31/13
Please enter current ar future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer 0 ACH Q Check Domestic Wire 0 International Wire
Principal: '$100,000.00 Income:
Oijgirt,11c,r 114,-A-tn 4 tri
Debit Account #:
Debit Account Tgle: Jeffrey E. Epstein
fLi-Ltrrn:E-Finn
Address 1:
Receiving Bank ABA:
Montgomery Street
Receiving Bank Name: Wells Fa o Bank Address 2:
Beneficiary Account #
Beni ary Name: Zorro Development Corp. City: 1S....2n Francisco
:ode: y Sank
Marne: •
• v:9igigite
DescriptionrAiitierfus)
107/.31/13
Ithorizee ' )ete
ID: 036307311114413 DATE: 07/31/2013 17:09:00 Page 2 of 2 DID:
CSID: INDEX I: INDEX2:
EFTA01589615
Technical Artifacts (3)
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URL
http://wwwjpmorgan.com/pages/disclosutes/emailWire Ref
Transfer RequestWire Ref
Wire
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