Case File
efta-efta01589702DOJ Data Set 10CorrespondenceEFTA Document EFTA01589702
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589702
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
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
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7089005455Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.