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efta-efta01589789DOJ Data Set 10Correspondence

EFTA Document EFTA01589789

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589789
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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 [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)

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

Domainbklein575pamail.com
Phone5297153313
Phone8887316607
Phone9110438
Wire RefReference
Wire RefTransfer Request

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