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efta-01589993DOJ Data Set 10Other

EFTA01589993

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589993
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 [mailto: To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: JEE WT to Please confirm, Thank you Begin forwarded message: From: Date: Februa 22, 2013 12:32:32 PM EST To: Subject: Messa e from KMBT C253 Reply-To: EFTA01589993 ID: 036302222293080 DATE: 02/22/2013 18:06:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (PleaSe Type InstruellOns) JP Morgan USD Transfer Information Effective. Date: 02/22/13 Please enter current or future date only *tict Appropiate.Payment Ty0e and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire ntemational Wire Ptincipai: $500.00 Winne: Originator information Debit Account#:a. Debit Account .Title: Jeffrey E. Epstein Receiving Party information Address 1: Receiving Bank ABA: Receiving Bank Name: ID Bank Address 2: Beneficiary Account it; Beneficiary Name: City: State: Zip Code: Pay TimughAntermedfary Party (If Required Account Type: 0 DDA (US) 0 Swift 0 other intermidiary Bank Account/Code: Intermediary Bank Name: Othar Payment Details (ReferenceiAdVice Description/Addenda). EFTA01589994 02/22/13 Date ID: 036302222293080 DATE: 02/22/2013 18:06:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589995

Technical Artifacts (7)

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

Phone2222293080
Phone8887316607
Wire RefReferenceiAdVice
Wire RefTransfer Information
Wire RefTransfer Request
Wire RefWire Ptincipai
Wire RefWire ntemational

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