Case File
efta-efta01589822DOJ Data Set 10CorrespondenceEFTA Document EFTA01589822
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589822
Pages
0
Persons
0
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Extracted Text (OCR)
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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:
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:
IIIIIIIIIi CSID: INDEX1: INDEX2:
EFTA01589824
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrinciprerRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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