Case File
efta-01589916DOJ Data Set 10OtherEFTA01589916
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589916
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_WTto JK
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: April 3, 2013 12:29:48 PM EDT
To:
Subject: Message from ICMBT C253
Reply-To:
EFTA01589916
ID: 036304034415233 DATE: 04/03/2013 17:11:00 Page 1 of 2 DID: 8887316607 CSID: INDEX!: INDEX2:
Funds Transfer Request IPleese Type tnstnictions) J. P. Morgan
USD Tre.n..,1,-.r [ntormaty,I1
Effective Date: 0410311$
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire
Principal: $4,989.32 income:
Origo3tov intorrrktton
Debit Account #: 739110438 Debit Account Tdle: Jeffrey E Epstein
neceit,inij Part Infortfvfm •
Address 1:
Receiving Bank ABA: 091000019
Receiving Bank Name: Wells Fargo Bank Address 2:
Beneficiary Account #: 7253628320
Beneficiary Name:
City:
State: Zip Code:
Pay Iftoughilt tert-Tz.dinry Harty (If Reqllire0)
Account Type: DDA (US) 0 Swift Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
Exp. reimbursement Jan - July 2012
04/03/13
EFTA01589917
Authorized By Date
ID: 036304034415233 DATE: 04/03/2013 17:11:00 Page 2 of 2 DID: 8887316607 CSID: INDEX!: INDEX2:
EFTA01589918
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4034415233Phone
7253628320Phone
8887316607Phone
9110438Wire 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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