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efta-01589919DOJ Data Set 10Other

EFTA01589919

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589919
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 [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: DATE: 03/28/2013 15:46:00 Page 1 of 2 DID: 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: DATE: 03/28/2013 15:46:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01589921

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Wire RefReference
Wire RefTransfer Request
Wire RefTransfer fntorni
Wire RefWire Principal

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