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efta-01589910DOJ Data Set 10Other

EFTA01589910

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589910
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 To: PB-Service1318 Cc: Hany Beller; Richard Kahn Subject: JEE WT TO DKI Please confirm, Thank you, Bella Begin forwarded message: From: Date: April 3, 2013 10:13:56 AM EDT To: Subject: Messa e from KMBT C253 Reply-To: EFTA01589910 ID: 036304034401065 DATE: 04/03/2013 14:47:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type instrUdtleris) J.P.Morgan USO Tf ansrer Intomi'Air) Effective Date: 04/03/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire Qlntemational Wire PrinCipel: $200,000.00 !Moine: Oligitiator info,niatfon DebitAccountl: 739110438 Debit Account Title: Jeffrey E Epstein Receiving Paly. Enforfriaticn Address Receiving Bank ABA: 021000021 Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account #: 799789193 Beneficiary Name. Darren K Indyke PLLC City: State: Zip :Code: Pay Through/1i -t:,rirtodiarr Party (if PeqUifGC't Account Type: 0 DOA (US) 0 swift' 0 Other Intermidiaty Bank Acc,ountlCode: Intermediary Bank Name: A Payment Details (Reference/ Advice Description/Addenda) EFTA01589911 04/03/13 Authorized By Date ID: 036304034401065 DATE: 04/03/2013 14:47:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589912

Technical Artifacts (9)

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

Phone4034401065
Phone8887316607
Phone9110438
Phone9789193
Wire RefReference
Wire RefTransfer Request
Wire RefWire PrinCipel
Wire RefWire Qlntemational

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