Case File
efta-01589872DOJ Data Set 10OtherEFTA01589872
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589872
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4124881360Phone
8887316607Phone
9110438Phone
9474340Wire 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
Forum 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.