Case File
efta-01589847DOJ Data Set 10OtherEFTA01589847
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589847
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 mailto:
To
Cc: Harry Beller; Richard Kahn
Subject: JEE WT to Zorro
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: April 23, 2013 11:27:19 AM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01589847
ID: 036304235329988 DATE: 04/23/2013 15:57:00 Page 1 of 2 DID:
CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type Instructkins) J.P.Morgan
Effective Date: 04/22/13
Please enter current or future date only
Select Appropiate Payment Type and Melds will be Displayed
JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire
Principal: $50,000.00 Income:
tfifOrf tIcV:IOn
Debit Account #WMDebit
Account Title: Jeffrey E. Epstein
Recejying Paqy Infothiatior:
Address 1:
Receiving Bank ABA:
Montgomery Street
Receiving Bank Name: Wells Fargo Bank Address 2:
Beneficiary Account #
Beneficiary Name: Zorro Development Corp. City: San Francisco
State: CA Zip Code: 94104
I ,IrothitVintertrw/.1 v Pe:06-J ed)
Account Type: 0 ODA (US) Swift 0 Other
intermidiary Bank
ACCOUnt/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice DescriptiontAddenda)
EFTA01589848
04/22/13
Date
ID: 036304235329988 DATE: 04/23/2013 15:57:00 Page 2 of 2 DID:
CSID: INDEX!: INDEX2:
EFTA01589849
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4235329988Wire 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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