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efta-efta01589822DOJ Data Set 10Correspondence

EFTA Document EFTA01589822

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DOJ Data Set 10
Reference
efta-efta01589822
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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 Sent: Thursday, May 16, 2013 9:48 AM To: PB-Service1318 Cc; Richard Kahn Subject; SEE WT to NES Please confirm, Thank you Bella Begin forwarded message: From: Date: May 16, 2013 9:26:42 AM EDT To: Subject: Reply-To: EFTA01589822 ID: DATE: 05/16/2013 14:02:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Funds Transfer Request instructions) -5c (Piease Type Mor Effective Date: 05/.16/11 Please enter current er future date only Select Ap ant. Type ark IrrN JPNIC rransfer AGFI 0 Check 0 Domestic Wire 0 International Wire Principrer: income: P. Debit Amount #: Debit Account Title- Jaffrey F Epstein Address 1: Receiving Bank ABA: [?21000021 Receiving Bank Name: [..iPTA Chase Address 2. Beneficiary Account #; Beneficiary Name: City: State: as Account Type: Other Intermidiary Bank Account/Code; EFTA01589823 Intermediary Bank Name: 1,1 Payment Detail f3 (Reference/ Advice Description/Addenda) . Authorized By Date D: DATE: 05/16/2013 14:02:00 Page 2 of 2 DID: IIIIIIIIIi CSID: INDEX1: INDEX2: EFTA01589824

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Wire RefReference
Wire RefTransfer Request
Wire RefWire Principrer

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