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efta-01590065DOJ Data Set 10Other

EFTA01590065

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590065
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 [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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone8887316607
Phone9480157
Wire RefReference
Wire RefTransfer Information
Wire RefTransfer Request
Wire RefWire Principal

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