Case File
efta-efta01590015DOJ Data Set 10CorrespondenceEFTA Document EFTA01590015
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590015
Pages
0
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Extracted Text (OCR)
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Transfer InformationWire Ref
Transfer RequestWire Ref
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PrincipalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
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DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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DOJ Data Set 10OtherUnknown
EFTA01588237
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DOJ Data Set 10OtherUnknown
EFTA01388002
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