Skip to main content
Skip to content
Case File
efta-01590083DOJ Data Set 10Other

EFTA01590083

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590083
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Browser

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

Phone8887316607
Phone9223311
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.