Case File
efta-01590175DOJ Data Set 10OtherEFTA01590175
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590175
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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