Case File
efta-01589618DOJ Data Set 10OtherEFTA01589618
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589618
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 [mailsc
To: PB-Service1318
Cc: Harry Beller; Rich Kahn
Subject: JEE wt to NES
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Jul 31 2013 2:19:15 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/disclosutes/email.
EFTA01589618
ID
CSID: [NDEX1: INDEX2:
J.P.Morgan
Funds Transfer Request (Roast' TOG' Instructions)
Ir.:.3[,-;.-4-ffarrn:„,ttin.
Effective Date: 07/31/13
Please enter current or future date only
Select Approplate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire
Principal: $100,000.00 Income:
Rig riator
Debit Account #:
13ebit Account Title: Jeffrey E Epstein
173.Ecei.„„ng Poly ir:brii:al!On
Address 1:
Receiving Bank ABA: 021000021
Receiving Bank Name: JPM Chase Address 2:
Beneficiary Account
Benefi ry Name: NES LLC City:
State: =Zip Code:
0 ODA i3)
Bank
de:
Mails (Rr,"Alen e Advice DoticriplicintAddenda)
EFTA01589619
107/31/13
ith mired By Date
ID:
CSID: INDEX1: INDEX2:
EFTA01589620
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://wwwjpmorgan.com/pages/disclosutes/emailWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated Documents (6)
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