Case File
efta-efta01590027DOJ Data Set 10CorrespondenceEFTA Document EFTA01590027
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590027
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From: bellaklein [mailto:
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: JEE WT to Zorro
Please confirm,
Thank you
Bella
Begin forwarded message:
From
Date: Februa
6, 2013 11:27:06 AM EST
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590027
ID:
CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type Instructions) J.P.Morgan
USD Transfer Informatiot
Effective Date: 02/06/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Chock Domestic Wire 0 International Wire
Principal: $50,000.00 Income:
Ongtriator Information
Debit Account #flbit
Account Title: Jeffrey E. Epstein
Receiving Party Information
Address 1:
Receiving Bank ABA: 121000248 420 Montgomery Street
Receiving Bank Name: Wells Fargo Bank Address 2:
Beneficiary Account #
Beneficiary Name: Zorro Development Corp, City: San Francisco
State: CA Zip Code: 94104
Pay Throughlintermed[nry Patty (If Required)
Account Type: 0 DDA (US) 0 Swift Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
EFTA01590028
02/06/13
Authorized By Date
ID
ATE: 02/06/2013 17:05:00 Page 2 of 2 DID
CSID: INDEX1: INDEX2:
EFTA01590029
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer InformatiotWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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