Skip to main content
Skip to content
Case File
efta-01589922DOJ Data Set 10Other

EFTA01589922

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589922
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

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; Richard Kahn Subject: JEE WT to ■ Please confirm, Thank you, Bella Begin forwarded message: From: Date: March 28, 2013 1:15:36 PM EDT To: Subject: Messa e from KMBT C253 Reply-To: EFTA01589922 ID: 036303284140282 DATE: 03/28/2013 17:48:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type instructions) J.P.Morgan USD Tr,izviter Into rn7atiann Effective Date: 03/27/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH Check 0 Domestic Wire 0 International Wire Principal; $1,350.00 income: • Originator 4 } Debit Account #: 739110438 Debit Account Tdle: Jeffrey E. Epstein Receiving Pty ink-xi-11,7-41(T) Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account #: 100120800 Beneficiary Name: City: State: Zip Code: P3V I'VrIf [pelf 1:riar=.,t/IT-:3ry Party (If RecItLqrin) Account Type: DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) Reimbursement for Dr. Steven Erie 03/27/13 EFTA01589923 Authorized By Date ID: 036303284140282 DATE: 03/28/2013 17:48:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589924

Technical Artifacts (8)

View in Artifacts Browser

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

Phone3284140282
Phone8887316607
Phone9110438
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.