Case File
efta-01589841DOJ Data Set 10OtherEFTA01589841
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589841
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 [rnailto
Sen
29, 2013 1:53 PM
To:
Subject; JEE WT to JK
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: A ril 29, 2013 1:13:50 PM EDT
To:
Subject: Message from KMBT_C253
Reply-To:
EFTA01589841
ID: 036304295627415 DATE: 04/29/2013 17:57:00 Page 1 of 2 DID:
CSID: INDEX1: INDEX2:
Funds Transfer Request (please Type
instructions)
J.P.Morgan
"" ?HI- 77! ""' kg7i
ixf
Effective Date:
104/29113
Pleaee enter current or °uture date
only
See Apbropiate Payment Type and riv i.. will lava Died
JPMC Transfer 0 ACH 0
Check
Domestic
Wire
0
International Wire
Principal:
$2,773.91
linoarne:
0:74,D,742:
Debit Account
1:0 :.1i;V4k;44a
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
Wells Fargo Bank Address 2:
Beneficiary Account 0:
Beneficiary Name:
Kahn
Account Type:
Intermidiary Bank
Accountleode:
Jennifo • A.
State: 1-171Zip :aadd:
City:
EFTA01589842
Intermediary Bank Name:
Ilff
1
1
1
1 1.1
1
i I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
Payment Details (Reference/ Advice Description/Addenda)
Exp. reimbursement Missing receipts for 2011
04/29/13
ALI 0r17e0
,
y
Date
ID: 036304295627415 DATE: 04/29/2013 17:57:00 Page 2 of 2 DID:
CSID: INDEX1: INDEX2:
EFTA01589843
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4295627415Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.