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efta-efta01590015DOJ Data Set 10Correspondence

EFTA Document EFTA01590015

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DOJ Data Set 10
Reference
efta-efta01590015
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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 [mailto To: Cc: Richard Kahn; Harry Beller Subject: JEE WT to Please confirm, Thank you, Bella Begin forwarded message: From Date: Februa 19 2013 2:23:16 PM EST To: Subject: Messa e from KMBT C253 Reply-To: EFTA01590015 9:48:00 Page 1 of 2 DID: CSID: INDEX!: INDEX2: Funds Transfer Request (Please Type Instructions) J.P.Morgan USE) Transfer Information Effective Date: 02/19/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check ® Domestic Wire 0 International Wire Principal: $500.00 Income: Originator InforMation Debit Account #: Debit Account Title: Jeffrey E. Epstein Receiving Pany information Address 1: EFTA01590016 02/19/13 Authorized By Date liATE: 02/19/2013 19:48:00 Page 2 of 2 DID: CSID: INDEX!: INDEX2: EFTA01590017

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Wire RefTransfer Information
Wire RefTransfer Request
Wire RefWire Principal

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