Case File
efta-efta01589696DOJ Data Set 10CorrespondenceEFTA Document EFTA01589696
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589696
Pages
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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:
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: JEE JPM_WT_Neptune LLC
Please confirm,
Thank you,
Bela
Begin forwarded message:
From: kmblzhubghbrkassociates.com
Date: Jul 11, 2013 3:08:22 PM EDT
To:
Subject: Messa e from KMBT C253
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.
EFTA01589696
ID: 036307119208112 DATE: 07/11/2013 19:43:00 Page I of 2 DID: 8887316607 CSID: INDEX I: INDEX2:
Funds Transfer Request "an Type Instructions) J.P.Morgan
051) Fr in-ter int.orril
Effective Date: 07/11/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire
Principal: $50,000.00 Income:
HU:i
Debit Account #: 739110438 Debit Account Title: "Jeffrey E Epstein
QC;E:1, H-1/I I) - rr
Address 1:
Receiving Bank ABA
Receiving Bank Name: JPMorgan Chase Address 2:
Beneficiary Account #
Beneficiary Name: Neptune LLC City:
State: Zip Code:
ihrDugh.'intermerliary .(11 Required)
Account Type: 0 DDA (US) O Swift 0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
C"..1111.'H.
Payment Details (Reference/ Advice Description/Addenda)
EFTA01589697
07/11/13
Authorized By Date
ID: 036307119208112 DATE: 07/11/2013 19:43:00 Page 2 of 2 DID: 8887316607 CSID: INDEX I : INDEX2:
EFTA01589698
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
kmblzhubghbrkassociates.comPhone
7119208112Phone
8887316607Phone
9110438URL
http://wwwjpmorgan.com/pages/disclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated Documents (6)
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DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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DOJ Data Set 10OtherUnknown
EFTA01588237
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DOJ Data Set 10OtherUnknown
EFTA01388002
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