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efta-01589950DOJ Data Set 10Other

EFTA01589950

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589950
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailso ] To: PB-Service1318 Subject: Fwd: JEE wT to JK Please confirm this WT will be processed today. Thank you, Bella Begin forwarded message: From: bellaklein Date: March 15, 2013 2:04:36 PM EDT To: JPMorgan Subject: JEE wT to JK Please confirm, Thank you Begin forwarded message: From: Date: March 15, 2013 1:43:13 PM EDT To: Subject: Messa e from KMBT C253 Reply-To: ID: 036303153465290 DATE: 03/15/2013 19:52:00 Page 1 of 2 DID: 8887316607 CSID: INDEXI: INDEX2: EFTA01589950 J.P.Morgan Funds Transfer Request (Please Type instructions) 1_1"31) T n far InfortTintvl Effective Date: 03/15/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire Principal: $2,308.48 Income: Origin tee Information Debit Account #: Debit Account Title: Jeffrey E Epstein Rc„c iv ng Pail; Irrforirtatiol Address 1: Receiving Bank ABA: Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Account #: Beneficiary Name: City: State: Zip Code: Pay Th!ouOill',tcrrap-dtary Party (If Required) Account Type: DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference! Advice Description/Addenda) Exp. reimbursement EFTA01589951 03/15/13 Authorized By Date ID: 036303153465290 DATE: 03/15/2013 19:52:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI: INDEX2: EFTA01589952

Technical Artifacts (5)

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

Phone3153465290
Phone8887316607
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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