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efta-01589651DOJ Data Set 10Other

EFTA01589651

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589651
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: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: JEE WT to NES Please confirm, Thank you, Bella Begin forwarded message: From: Date: July 24, 2013 2:40:51 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. J.P.Morgan Funds Transfer Request (Please Type IttetrUetrons) USD Ti Aii,4„ ititc'rrt'kitir„rt Effective Date: 07/24113 Please enter current or future date only Sect Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer Q ACH 0 Check 0 Domest Wire 0 International Wire Principal: $100,000.00 Income: Oi it-4)r$1 Debit Account #: Debit Account Title: Jeffrey E Epstein tllto Receiving Bank ABA: 021000021 EFTA01589651 Receiving Bank Name: JPM Chase Address 2: Beneficiary Account #: Beneficiary Name: NES LLC City: btate: Zip Cade: Account Type: DDA (US) 0 Swift Intermidiary Bank Account/Code: termediary Bank Name: nthe. Payment Details (Reference/ Advice Description/Addenda) 07/24/13 EFTA01589652

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

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

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