Case File
efta-01590083DOJ Data Set 10OtherEFTA01590083
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590083
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 [mailt
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: JEE WT to Neptune
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Janus 10, 2013 10:57:05 AM EST
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590083
ID: 036301109223311 DATE: 01/10/2013 16:31:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type Instructions) J.P. Morgan
USD Tran3fer Information
Effective Date: 01/10/13
Please enter current or future date only
Select Appropiate Payment.Type andfields will be Displayed
JPMC Transfer ACH 0 Check ® Domestic Wire 0 International Wire
Principal: $50,000.00 Income:
Originator Informaton
Debit Account
Debit Account Title: Jeffrey E Epstein
Receiving Pariv nfutrnaticn
Address 1;
Receiving Bank ABA:
Receiving Bank Name: JPMor an Chase Address 2:
Beneficiary Account #:
Beneficiary Name: Neptune L.LG City:
State: Zip Code:
Pay TI,rougfl/intertned[ary Party (It Required)
Account Type: DDA (US) 0 Swift 0 Other
Intermidiaty Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
01/10/13
EFTA01590084
Autl prized y Date
ID: 036301109223311 DATE: 01/10/2013 16:31:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01590085
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9223311Wire Ref
ReferenceWire 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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