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Case File
efta-01590175DOJ Data Set 10Other

EFTA01590175

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590175
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailsoa To: PB-Service1318 Cc: Richard Kahn Subject: SEE WT to SP Please confirm, Thank you, Bella Begin fonvarded message: From: Date: November 16 2012 9:28:42 AM EST To: Subject: Messa e from KMBT C253 Reply-To: EFTA01590175 ID: 036211167189618 DATE: 11/16/2012 16:33:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: J.P.Morgan Funds Transfer Request (Please Type Instructions) USD Transfer information' Effective Date: 11/16/12 Please enter current or future date only Select Appropiate Payment Type and Fields will tie. Displayed JPMC Transfer C.) ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $400.00 Income: Originator information Debit Account #: Debit Account Title: Jeffrey E. Epstein Receiving party Information Address 1: Receiving Bank ABA: Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account #: Beneficiary Name; City: State: Zip Code: Pay Through/Intermediary Party (if Required) Account Type: DDA (US) 0 Swift 0 Other Intermidiaty Bank Account/Code: Intermediary Rank Name: Payment Details (Reference) Advice Description/Addenda) Laser skin surgery EFTA01590176 11/16/12 Authorized By Date ID: 036211167189618 DATE: 11/16/2012 16:33:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01590177

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