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efta-efta01589819DOJ Data Set 10Correspondence

EFTA Document EFTA01589819

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DOJ Data Set 10
Reference
efta-efta01589819
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Extracted Text (OCR)

EFTA Disclosure
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: DATE: 05/17/2013 14:38:00 Page 1 of 2 DID: 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: DATE: 05/17/2013 14:38:00 Page 2 of 2 DID: 7 CSID: INDEX1: INDEX2: EFTA01589821

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Phone9110438
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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