Case File
efta-01589993DOJ Data Set 10OtherEFTA01589993
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589993
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; 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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2222293080Phone
8887316607Wire Ref
ReferenceiAdViceWire Ref
Transfer InformationWire Ref
Transfer RequestWire Ref
Wire
PtincipaiWire Ref
Wire ntemationalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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