Case File
efta-01589925DOJ Data Set 10OtherEFTA01589925
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589925
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:
Cc: Darren Indyke; Rich Kahn; TWA FAX visosky
Subject: JEE WT to Bristol Ass
I believe the call back is not required, but if you need to confirm please contact Darren at
Thank you,
Bella
Begin forwarded message:
From:
Date: March 27, 2013 3:23:32 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01589925
ID: 036303274083872 DATE: 03/27/2013 20:03:00 Page 1 of 2 DID:
CSID: INDEX1: INDEX2:
J. P. Morgan
Funds Transfer Request (Please Type instructions)
(J3D Transfel-rfc_,•rni;?:tic•ri
Effective Date: 03/27/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire
Principal: $13,957.78 Income:
0-igitiator Infonrottort
Debit Account 9-Debit
Account Title: Jeffrey E Epstein
ft refit nu F'alto• lifi-/miattur)
Address 1:
Receiving Bank ABA:
1023 ith Street NW, suite 1100
Receiving Bank Name: Bank Of America, N.A. Address 2:
Beneficiary Account 4:
Beneficiary Name: BrisPAP.ates, Inc City: Washington
State: DC Zip Code: 20005
Fay T,11,-)uoh,NlicfPrtur..-,0IN ry Party (If E--,1,-?..rp_nroci
Account Type: (8) DDA (US) 0 Swift 0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
Invoice 0430200901 Sikorsky S-76C
EFTA01589926
03/27/13
Authorized By Date
ID: 036303274083872 DATE: 03/27/2013 20:03:00 Page 2 of 2 DID:
CSID: INDEX1: INDEX2:
EFTA01589927
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3274083872Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
2p
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.