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efta-01589872DOJ Data Set 10Other

EFTA01589872

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589872
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 To: PB-Service131 8 Cc: Harry Beller; Richard Kahn Subject: JEE WT to JEGE Inc Please confirm, Thank you, Bella Begin forwarded message: From: Date: April 12, 2013 3:04:36 PM EDT To: Subject: Message from KMBT_C253 Reply-To: EFTA01589872 ID: 036304124881360 DATE: 04/12/2013 19:39:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Nene Type Instructions) I P. Morgan ()SU Ti.Insfor irrformalion Effective Date: F04/12/13 Please enter current or future date only Select Appropiate Payment Type and Fields Displayed JPMC Transfer ACH 0 Check CD Domestic Wire 0 International Wire Principal: $100,000.00 Income: Srijhiatcr inforrriativn Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPM Chase Address 2: Beneficiary Account #: 739474340 Beneficiary Name: JEGE Inc. City: 1 State: Zip Code: Pay Through,intamitArary Pal V (i17-11.00.-.2;11) Account Type: 0 DOA (US) 0 Swift 0 Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 04/12/13 Alithorized Date EFTA01589873 ID: 036304124881360 DATE: 04/12/2013 19:39:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589874

Technical Artifacts (8)

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

Phone4124881360
Phone8887316607
Phone9110438
Phone9474340
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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