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efta-01589618DOJ Data Set 10Other

EFTA01589618

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589618
Pages
3
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 [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 DATE: 07/31/2013 18:57:00 Page 1 of 2 DID: 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: DATE: 07/31/2013 18:57:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01589620

Technical Artifacts (4)

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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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