Case File
efta-01589875DOJ Data Set 10OtherEFTA01589875
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589875
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: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: JEE wt to NES LLC
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: April 12, 2013 3:04:08 PM EDT
To:
Subject: Message from KMBT C253
Reply-To:
EFTA01589875
ID:
CSID: INDEX1: INDEX2:
Funds Transfer Request (please Type inslruclions) J.P.Morgan
USD ra Is tor Informalton
Effective Date: 04/12/13 ,mb
Meese enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check Domestic Wire International Wire
Principal: $100,000.00 Income:
Debit Account #
2,tebit Account Title: Jeffrey E Epstein
Psf-7,12e.vte-iri Party if:torrn:M,n
Address 1:
Receiving Bank ABA:
Receiving Bank Name: JPM Chase Address 2:
Beneficiary Account #
Beneficiary Name: NE P,
State: Zip Code:
Pqy11",rotteirin
Account Type: 0 DOA (US) 0 Swift 0 Other
Intermidiaty Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
I
04/12/13
EFTA01589876
Auth rized B Date
ID:
CSID: INDEXI: INDEX2:
EFTA01589877
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalWire Ref
Wire InternationalRelated 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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