Case File
efta-01589888DOJ Data Set 10OtherEFTA01589888
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589888
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_Wa
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: April 8, 2013 11:27:37 AM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01589888
ID: 036304084618211 DATE: 04/08/2013 15:58:00 Page 1 of 2 DID: 8887316607 CSID: INDEX!: INDEX2:
Funds Transfer Request "as. Type Instructions) J.P.Morgan
Sf ariste r c.rinat no:
Effective Date: 04108/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPNIC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire
Principal: $100,00000 Income:
Ongir,ator
Debit Account #: 731;110438 Debit Account Title: 'Jeffrey E Epstein
tv,; 1cl Party fin al.[
Address 1:
Receiving Bank ABA:
Receiving Bank Name: Citibank Address 2:
Beneficiary Account #:
Beneficiary Name:
City:
State: Zip Code:
Pd.,/ Throtqh,Inzrri_trn[fi„-.1r-v Parry fif Rsquired)
Account Type: DDA (US) Swift her
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
EFTA01589889
04/08/13
Authorized By Date
ID: 036304084618211 DATE: 04/08/2013 15:58:00 Page 2 of 2 DID: 8887316607 CSID: INDEX: INDEX2:
EFTA01589890
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4084618211Phone
8887316607Wire 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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