Case File
efta-efta01589457DOJ Data Set 10CorrespondenceEFTA Document EFTA01589457
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589457
Pages
0
Persons
0
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Extracted Text (OCR)
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:
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:
EFTA01589460
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9110438URL
http://wwwjpmorgantotn/pages/disclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrircipalWire Ref
Wire internationalRelated Documents (6)
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1p
DOJ Data Set 8CorrespondenceUnknown
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