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efta-01589875DOJ Data Set 10Other

EFTA01589875

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589875
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 [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: DATE: 04/12/2013 19:32:00 Page 1 of 2 DID: 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: DATE: 04/12/2013 19:32:00 Page 2 of 2 DID: CSID: INDEXI: INDEX2: EFTA01589877

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Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal
Wire RefWire International

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