Case File
efta-01589616DOJ Data Set 10OtherEFTA01589616
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589616
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
To: PB-Service1318
Cc: Harry Beller; Rich Kahn
Subject: JEE WT to Hyperion
I
I
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Jul 31 2013 3:59:49 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.com/pages/disclosures/email.
EFTA01589616
ID: 036307311133818 DATE: 07/31/2013 20:30:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type Instructions) J.P,Morgan
IS 3 rant ?r lotomi ti
Effective Date: 07/31/13
Please enter current or future data only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check Domestic Wire CD International Wire
Principal: $100,000.00 Income:
riglnt0l 14 4,1L,c11,wfion
Debit Account #: '739110438 Debit Account Title: Jeffrey E Epstein
Address 1:
Receiving Bank ABA: 021000021 L
Receiving Bank Name: JPM Chase Address 2:
Beneficiary Account #: 739474332
Beneficiary Name: Hyperion Air City:
State: F
1Zip Code:
ODD" (us) 0 Other
;me: .sank it
Bank Warne: I
;.. i.gA;71;
107/31/13
Date
ID: 036307311133818 DATE: 07/31/2013 20:30:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01589617
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9110438Phone
9474332URL
http://wwwjpmorgan.com/pages/disclosures/emailWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated Documents (6)
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