Case File
efta-01589651DOJ Data Set 10OtherEFTA01589651
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589651
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 [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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://wwwjpmorgan.com/pages/disclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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