Case File
efta-01589919DOJ Data Set 10OtherEFTA01589919
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589919
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 KS
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: March 28, 2013 11.12:20 AM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01589919
ID:
CSID: INDEX1: INDEX2:
Funds Transfer Request (ReasalWa Instructions) IP Morgan
Usti Transfer fntorni.tiorr
Effective Date: 03/28/13
Please enter current or future date only
Select Appropiate Payment Type and Raids will be Displayed
JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire
Principal: $10,000,00 Income:
OtiquiGiOr
Debit Account #atebi!
Account Title: Jeffrey E Epstein
Re2C'llfttlr,-; Raft InforirGtion
Address 1:
Receiving Bank ABA: 021000021
Receiving Bank Name: JPMorgan Chase Address 2:
Beneficiary Account #:
Beneficiary Name:
ity:
State: Tap Code:
Pay Through ilrterroedia„y Party If Required
Account Type: DDA (US) 0 Swift aOther
Intermidiary Bank
Account/Code:
intermediary Bank Name: JPMCC
Payment Details (Reference/ Advice Description/Addenda)
EFTA01589920
12/05/12
Date
ID:
CSID: INDEX1: INDEX2:
EFTA01589921
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Transfer fntorniWire 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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