Case File
efta-01589891DOJ Data Set 10OtherEFTA01589891
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589891
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: 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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4054516654Phone
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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