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Case File
efta-efta01589457DOJ Data Set 10Correspondence

EFTA Document EFTA01589457

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DOJ Data Set 10
Reference
efta-efta01589457
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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:ta] To: PB-Service1318 Subject: JEE WT to DB JEE Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from ICMBT C253 Date: November 21 2013 1:39:08 PM EST To: Reply-To: This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgantotn/pages/disclosures/email. EFTA01589457 ID: DATE: 11/21/2013 19:12:00 Page 1 of 2 DID: CSID: INDEXI: INDEX2: IP Morgan Funds Transfer Request (P4sse Type Instructions) Effective Date: 111/21/13 Please enter current or future date only Select Appropiate Payment Type and ROWS will be Displayed 0 JPMC Transfer 0 ACH (,) Check 0 Domestic Wire international Wire Prircipal: $84.95 Debit Account #: Debit Account Title: Jeffrey E. Epstein 739110438 tL, r EFTA01589458 Address 1: Receiving Bank ABA: 021001033 Receiving Bank Name: Deutsche Bank Trust Companies Americas Address 2: Beneficiary Account #: Beneficiary Name: Jeffrey Epstein City: State: • • Zip Code: TI it uqt- -diary Parry sIt;Eiegutred). Account Type: 0 DDA (US) 0 Swift 0 Other Intermidary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) EFTA01589459 114Vv !, 11/21/13 Authorized By Date ID: DATE: 11/21/2013 19:12:00 Page 2 of 2 DID: 8887316607 CSID: INDEX I: INDEX2: EFTA01589460

Technical Artifacts (8)

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

Phone8887316607
Phone9110438
URLhttp://wwwjpmorgantotn/pages/disclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Prircipal
Wire RefWire international

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