Case File
efta-efta01589819DOJ Data Set 10CorrespondenceEFTA Document EFTA01589819
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589819
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.
VALUE DATE 5/16/13
From; bellaklein
Sent; Thursday, May 16, 2013 4:00 PM
To; PB-Service1318
Cc; Rich Kahn; Jeanne Brennan
Subject; JEE WT TO JEGE LLC
Janet,
Please confirm the wire. Please place the min order for computer voucher
checks for JEGE LLC
acc # 739110438. Please ship it to %
Thank you,
Bella
Begin forwarded message:
From:
Date: May 16, 2013 3:33:00 PM EDT
To:
Subj..!!
!!”
-om
IT C253
Reply-To:
EFTA01589819
ID:
CSID: INDEX1: INDEX2:
Funds Transfer Request Menne Type
instruction.*
J.P. Morgan
Vioase ontior current yr luWre clal6 orq
Select and Fields Afel be
,WMC Transfer
0 ACH
Check
Domestic Wire
0 international Wire
Principal:
4; 100,000 00
Income:
r
Det.,it Account #:
Jeffrey E Epstein
Address 7
17391-1P-13a
Debit Account Title:
Receiving Bank ABA:
1021000021
Receiving Bank Name: [JP Morgan Chase
Address 2:
Beneficiary Account #:
Beneficiary Name: LJ_E
CitY:
EFTA01589820
Amount Type:
interrnidiary Bank
Account/Cede:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
05/18/13
Authorized By
Date
ID:
7 CSID: INDEX1: INDEX2:
EFTA01589821
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9110438Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
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