Case File
efta-efta01589789DOJ Data Set 10CorrespondenceEFTA Document EFTA01589789
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589789
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From; bellaklein [rnailtc
Sent: Wednesday, May 29, 2013 4:04 PM
To: PB-Service1318
Cc: Richard Kahn; Harry Beller
Subject; JEE_WTZorro
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: May 29, 2013 3:42:41 PM EDT
To: bklein575Pamail.com
Subject: Messa e from KMBT C253
Reply-To:
EFTA01589789
ID: 036305297153313 DATE: 05/29/2013 20:08:00 Page 1 of 2 DID: 8887316607
CSID: INDEX1: INDEX2:
J.P.Morgan
Funds Transfer Request (Rome Type In.zitmetonit)
r ire,r infOrrf mtior)
Effective, Date:
05/29/1:3
Pighlzt* Ontfit MITOrii Kdr Put& i
data oisllf
Select Appropiate Payment Type and Fel& be Displayed
0 JPMG Tranefer .NCH 0
Cheek
Domestic Wire 0
international W;ce
Principal:
1-
$100,000.01"i
OfIgirs. tut .Itiit44ft1.at1'1.)•17
Debt Account #:
[739110438
Title:
Jeffrey E. Epstein
I
r4C.:.;„,qtdif 4rtv,intoripattort '
Receivin Bank ABA:
420 Montgomery Street
Receiving Bank Name:
Bank
Beneficiary Amount #:
F3eneficiary Name:
Address 1:
Wells Fargo
income:
De,nit Account
IZOrro Develcipment
Address 2:
EFTA01589790
Corp,
City:
San
Francisco
Slate:
dA
Zip Code; Ez2
04.
i5y Throtithilotertp.
Account Type:
Swift
Intermidiary Bank
Account/Code:
intermediary Dank Name:
E
°ther
l411t/E5K
DDA (US)
Payment Detef Is (Reference/ Advice Deecdpilon/Adder•de)
ID: 036305297153313 DATE: 05/29/2013 20:08:00 Page 2 of 2 DID:
8887316607 CSID: INDEX1: INDEX2:
EFTA01589791
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
bklein575pamail.comPhone
5297153313Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
Transfer RequestRelated 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
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