Skip to main content
Skip to content
Case File
efta-01589947DOJ Data Set 10Other

EFTA01589947

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589947
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; 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 Browser

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

Domainkmbizhubphbrkassociates.com
Phone3183556368
Phone8887316607
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.