Case File
efta-efta01589461DOJ Data Set 10CorrespondenceEFTA Document EFTA01589461
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DOJ Data Set 10
Reference
efta-efta01589461
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From: bellaklein
To: PB-Service1318
Cc: Harry Bailer; Richard Kahn
Subject: JE WT to Zorro
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from ICMBT C253
Date: October 17, 2013 2:12:48 PM EDT
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://www.jpmorgantotn/pages/disclosures/email.
EFTA01589461
IE
Funds Transfer Request Meese Pipe instructions) J.P.Morgan
tJSO:.itarlsfefinform:,r
Effective Date: 10/17/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire
Principal: $50,000.00 Inotime:
Originator infon-nation
N
M
Debit Account #:
• • • ...... Debit Account Title: Jeffrey E. Epstein
Receiving Party i
Address 1:
Receiving Bank Ala°
Montgomery Street
Receiving Bank Name: Wells Fargo Bank Address 2:
Beneficiary Accout
Beneficiary Name: Zorro Development Corp. City: San Francisco
State: CA Zip Code: 94104
-ay• TI-Noygplrite.—rft2 fat rrrt
Account Type: 0 ODA (US) 0 swift 0 Other
Intermidiaty Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
10/17/13
CSID: INDEX1: INDEX2:
EFTA01589462
Authorized By Date
ID:
CSID: INDEXI: INDEX2:
EFTA01589463
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://www.jpmorgantotn/pages/disclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
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