Case File
efta-01590048DOJ Data Set 10OtherEFTA01590048
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590048
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 [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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer InformationWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated 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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