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efta-efta01589702DOJ Data Set 10Correspondence

EFTA Document EFTA01589702

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DOJ Data Set 10
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efta-efta01589702
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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: To: PB-Service131 8 Cc: Harry Beller; Richard Kahn Subject: JEE WT to RB Please confirm, Thank you, Bella Begin forwarded message: From: Date: Jul 8, 2013 10:36:31 AM EDT To: Subject: Messa e from KMBT C253 Reply-To: EFTA01589702 ID: 036307089005455 DATE: 07/08/2013 15:04:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type instruction) J.P.Morgan USD Transf.- hform Effective Date: 07/08113 Please enter current or future date only Select Appreciate Payment Type and Fields will be Displayed JPMC Transfer Q ACH 0 Check Domestic Wire 0 International Wire Principal: 1$634.20 Income: A itkit r r Debit Account #: Debit Account Title: Jeffrey E. Epstein eRetf ' ty wat4„,In Address 1: Receiving Bank ABA: Receiving Bank Name: I ( \ ddress 2: Beneficiary Account #: Beneficiary Name: City: State: Zip Code: T6toiAiillittAte 1- .1 iii'i Account Type: DDA (US) Swift 0 Other intermediary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Flight to NY reimbursement 106/27/13 Authorized By/ Date EFTA01589703 ID: 036307089005455 DATE: 07/08/2013 15:04:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589704

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

Phone7089005455
Phone8887316607
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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