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efta-01590048DOJ Data Set 10Other

EFTA01590048

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590048
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 [mailsc To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: JEE WT tc Please confirm, Thank you Begin forwarded message: From: Date: Janus 24, 2013 10:18:04 AM EST To: Subject: Messa e from KMBT C253 Reply-To: EFTA01590048 Funds Transfer Request (Please Type Instructions) JP Morgan USD Transfer Information Effective. Date: 01/24/13 Please enter current or future date only Select Approotate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check o Domestic Wire 0 International Wire Principal: $2,766.11 Income: Originator Information Debit Account #: 780104:38. Debit Account Title: Jeffrey E. Epstein Receiving Party #nforrnation Address 1: Receiving Bank Aal Receiving Bank Name Beneficiary Account Beneficiary Name: ty: State: Zip Code: Pay Through/Intermediary Party (it Required) Account Type: DDA (US) .Swift 0 Other Intermidiaty Bank Account/Code: Intermediary Bank Name- Payment Details (Reference/Advice Description/Addenda) Exp. reimbursement EFTA01590049 01/24/13 Autkrized By Date EFTA01590050

Technical Artifacts (4)

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Wire RefReference
Wire RefTransfer Information
Wire RefTransfer Request
Wire RefWire Principal

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