Case File
efta-01589905DOJ Data Set 10OtherEFTA01589905
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589905
Pages
2
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; Rich Barnett
Subject: JEE WT To BNP Paribas
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: A ril 5, 2013 10:07:11 AM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01589905
ID: 036304054524007 DATE: 04/05/2013 14:51:00 Page 1 of 2 DID:
CSID: INDEX1: INDEX2:
Funds Transfer Request (Plume Type instructions) J.P. Morgan
USJ Trak „.,
Effective Date: 04/05/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will he Displayed
JPMC Transfer 0 ACH 0 Check 0 Domestic Wire International Wire
Principal: $75,000.00 Income:
Infonnalior
Debit Account #:
Debit Account Title: Jeffrey E. Epstein
Rece.virv-.4 v0,3;70)4,4;
Address 1:
Receiving Bank ABA:
Receiving Bank Name: BNP Paribas Address 2:
Beneficiary Account #:
Beneficiary Name: Jeffrey E. Epstein City:
State: Zip Code:
PFi.y Thro)qh/InI6m-ic„:rtlaryi Pariy
Account Type: DDA (US) 0 Swift 0 Other..
intermidiary Bank BNPAFRPPPCE
Accou nt/Code:
Intermediary Bank Name: FR76 3000 4029 3300 0000 6235 160
Payment Details (Reference/ Advice Description/Addenda)
To fund account
04/05/13
Authorized By Date
ID: 036304054524007 DATE: 04/05/2013 14:51:00 Page 2 of 2 DID:
CSID: INDEX1: INDEX2:
EFTA01589906
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
300 0000Phone
4054524007SWIFT/BIC
BNPAFRPPPCEWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalWire Ref
Wire InternationalRelated Documents (6)
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