Case File
efta-efta01589495DOJ Data Set 10CorrespondenceEFTA Document EFTA01589495
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DOJ Data Set 10
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efta-efta01589495
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto
To: PB-Service1318
Cc: Harry Bailer; Richard Kahn
Subject: JEE_VVT to JK
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from ICMBT C253
Date: October 3 2013 1:47:46 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://wwwjpmorgan.com/pages/disclosures/email.
EFTA01589495
ID: 036310034105438 DATE: 10/03/2013 18:27:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type Instruction° IPMorgan
11SO Twritsfer tour. ft If
Effective Date: 10/03/13
Meese enter current or future date onty
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer C)ACH 0 Check CD Domestic Wire International Wire
Principal: $7,143.81 Income:
Oricjltnft-:, lit
Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein
s-iecteiving Pa ty tlfot
Address 1:
Receiving Bank ABA: 091000019
Receiving Bank Name: Wells Fargo Bank Address 2:
Beneficiary Account #: 7253628320
Beneficiary Name:
City:
State: Zip Code:
r b,igh If r trieci Peclutred)
Account Type: Swift 0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
Exp. reimbursement for June and July 2013
EFTA01589496
10/03/13
Authorized BY Date
ID: 036310034105438 DATE: 10/03/2013 18:27:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01589497
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