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efta-01589614DOJ Data Set 10Other

EFTA01589614

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589614
Pages
2
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: 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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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttp://wwwjpmorgan.com/pages/disclosutes/email
Wire RefTransfer Request
Wire RefWire Principal

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