Case File
efta-efta01590048DOJ Data Set 10CorrespondenceEFTA Document EFTA01590048
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DOJ Data Set 10
Reference
efta-efta01590048
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailsc
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: JEE WT tc
Please confirm,
Thank you
Begin forwarded message:
From:
Date: Janus 24, 2013 10:18:04 AM EST
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590048
Funds Transfer Request (Please Type Instructions) JP Morgan
USD Transfer Information
Effective. Date: 01/24/13
Please enter current or future date only
Select Approotate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check o Domestic Wire 0 International Wire
Principal: $2,766.11 Income:
Originator Information
Debit Account #: 780104:38. Debit Account Title: Jeffrey E. Epstein
Receiving Party #nforrnation
Address 1:
Receiving Bank Aal
Receiving Bank Name
Beneficiary Account
Beneficiary Name:
ty:
State: Zip Code:
Pay Through/Intermediary Party (it Required)
Account Type: DDA (US) .Swift 0 Other
Intermidiaty Bank
Account/Code:
Intermediary Bank Name-
Payment Details (Reference/Advice Description/Addenda)
Exp. reimbursement
EFTA01590049
01/24/13
Autkrized By Date
EFTA01590050
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