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efta-01589888DOJ Data Set 10Other

EFTA01589888

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589888
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_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)

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

Phone4084618211
Phone8887316607
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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