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efta-01590003DOJ Data Set 10Other

EFTA01590003

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590003
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Log as a RUSH From: bellaklein [mailto: Sent: Thursday, February 21, 2013 9:03 AM To: PB-Service1318 Cc: Richard Kahn; Darren Indyke Subject: JEE WT to Kellerhals Please confirm, Thank you, Bella Begin forwarded message: From: Date: February 21, 2013 8:31 :40 AM EST To: Subject: Message from KMBT C253 Reply-To: EFTA01590003 ID: 036302212207425 DATE: 02/21/2013 14:1 HE paglet 1 of 2 DID 09944cagyo 1NDEX1: INDEX2: PAGE 1 OF 2 Funds Transfer Request (Please Type i tractions) J.P.Morgan USD Transfe- Information Effective Date: [02/21/13 Please enter current or future date only Zelatt Appropiate.Payibeht Type and Fields will be Displayed JP1v1C Transfer •0 ACH 0 Check Domestic Wire International Wire Principal: $12,000.00 income: Originator Information 'Debit Account*: Titl Jeffrey E Epstein Receiving Rely Inforrnat,on Address 1: Receiving Bank ABA: Receiving Bank Name: Merchants Commercial Bank a/c# 021606742 Address 2: Beneficiary Account It: Beneficiary Name: Kellerhals Ferguson Fletcher Krob City: St Thomas USVI State: Zip Code: Fay. Through/intermediary Parry (If Required) Account Type: DOA (US) Swift 0 Other Inten-nidiary Bank Account/Code: intermediary Bank Name: Pacific Coast Bankers Bank Debit Account 4608 Tuta Park Mali EFTA01590004 Other Payment. Details (Reference/ Advice. Descript i o nfAddenda) Gonzalez settement 02/21/13 Authorized By Date ID: 036302212207425 DATE: 02/21/2013 14:1HE pagi42 of 2 DID 09944goco 1NDEX1: INDEX2: PAGE 2 OF 2 EFTA01590005

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Phone2212207425
Wire RefReference
Wire RefTransfer Request
Wire RefWire International
Wire RefWire Principal

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