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efta-01589891DOJ Data Set 10Other

EFTA01589891

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589891
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: Richard Kahn; Harry Beller Subject: JEE WT to Neptune LLC Please confirm, Thank you, Bella Begin forwarded message: From Dat AM EDT To: Subject: Messa e from KMBT C253 Reply-To: EFTA01589891 ID: 036304054516654 DATE: 04/05/2013 13:20:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type instructions) J.P.Morgan IJ ;DTransfer Intc)r-r-ratic)n Effective Date: 04/05113 Please enter currant or future date only Select Appreciate Payment Type and Fields will be Displayed (,) JPMC Transfer 0 ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $50,000.00 Income: Into;mallDn Debit Account # Roc vin:; Pry Debit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA; 021000021 Receiving Bank N Chase Address 2: Beneficiary Account Beneficiary Name: Neptune LLC City: State: Zip Code: F,':Atu;rc:(1) Account Type: 0 DDA (US) Swift Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 04/05/13 Authorized By Date EFTA01589892 ID: 036304054516654 DATE: 04/05/2013 13:20:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589893

Technical Artifacts (6)

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

Phone4054516654
Phone8887316607
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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