Case File
efta-01589922DOJ Data Set 10OtherEFTA01589922
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589922
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: 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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3284140282Phone
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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