Case File
efta-01590065DOJ Data Set 10OtherEFTA01590065
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590065
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: Richard Kahn; Harry Beller
Subject: JEE WT to SP
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Janus 16, 2013 11:07:22 AM EST
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590065
ID: 036301169480157 DATE: 01/16/2013 16:37:00 Page 1 of 2 DID: 8887316607 CSID: INDEX!: INDEX2:
Funds Transfer Request (Please Type instructions) J. P Morgan
USD Transfer Information
Effective Date: 15)1/15/13
Please enter current or future date only
Select Appmptate Payment Type and Fields will be Displayed
0 JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire
Principal: $529.98 Income:
Originator Information
Debit Account #:
Debit Account Title: Jeffrey E. Epstein
Receiving Pnrly triton-nation
Address 1:
Receiving Bank ABA:
Receiving Bank Name: JPMorgan Chase Address 2:
Beneficiary Account #:
Beneficiary Name:
City:
State: Zip Code:
Pay lificiigh/Intermedlary Party (ft Required)
Account Type: 0 DDA (US) 0 Swift 0 Other
Intermidiaty Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
Reimbursement for St Bart shopping
EFTA01590066
01/15/13
Authorized By Date
ID: 036301169480157 DATE: 01/16/2013 16:37:00 Page 2 of 2 DID: 8887316607 CSID: INDEX!: INDEX2:
EFTA01590067
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9480157Wire 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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