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efta-01589905DOJ Data Set 10Other

EFTA01589905

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589905
Pages
2
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; 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)

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

Phone300 0000
Phone4054524007
SWIFT/BICBNPAFRPPPCE
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal
Wire RefWire International

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