Case File
efta-01589947DOJ Data Set 10OtherEFTA01589947
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589947
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; Rich Kahn
Subject: JEE WT to Hyperion
Please confirm,
Thank you,
Bella
Begin forwarded message:
From: kmbizhubPhbrkassociates.com
Date: March 18, 2013 3:04:57 PM EDT
To:
Subj•Mr.RIT
C253
Reply-To:
EFTA01589947
ID: 036303183556368 DATE: 03/18/2013 19:40:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
J.P. Morgan
Funds Transfer Request (Please Type Instructions)
In fr,m1
Effective Date; 03/18/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer 0 ACH 0 Check Domestic Wire 0 International Wire
Principal: $100,000.00 Income:
Originator OtOrmation
Debit Account I=Debit
Account Title: Jeffrey E Epstein
Receiving Part/ Inforisi:Att-n
Address 1:
Receiving Bank ABA: 021000021
Receiving Bank Name: JPM Chase Address 2:
Beneficiary Account #
Beneficiary Name: Hypenon ur
State: Zip Code:
Pay Thoughih tormKiiry Party (If Required}
Account Type: DOA (US) 0 Swift 0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
EFTA01589948
03/18/13
Authorized By Date
ID: 036303183556368 DATE: 03/18/2013 19:40:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01589949
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
kmbizhubphbrkassociates.comPhone
3183556368Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
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