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efta-efta01590065DOJ Data Set 10CorrespondenceEFTA Document EFTA01590065
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DOJ Data Set 10
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efta-efta01590065
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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 [mailto:
To: PB-Service1318
Cc: Richard Kahn; Harry Beller
Subject: JEE WT to SP
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Janus 16, 2013 11:07:22 AM EST
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590065
ID: 036301169480157 DATE: 01/16/2013 16:37:00 Page 1 of 2 DID: 8887316607 CSID: INDEX!: INDEX2:
Funds Transfer Request (Please Type instructions) J. P Morgan
USD Transfer Information
Effective Date: 15)1/15/13
Please enter current or future date only
Select Appmptate Payment Type and Fields will be Displayed
0 JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire
Principal: $529.98 Income:
Originator Information
Debit Account #:
Debit Account Title: Jeffrey E. Epstein
Receiving Pnrly triton-nation
Address 1:
Receiving Bank ABA:
Receiving Bank Name: JPMorgan Chase Address 2:
Beneficiary Account #:
Beneficiary Name:
City:
State: Zip Code:
Pay lificiigh/Intermedlary Party (ft Required)
Account Type: 0 DDA (US) 0 Swift 0 Other
Intermidiaty Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
Reimbursement for St Bart shopping
EFTA01590066
01/15/13
Authorized By Date
ID: 036301169480157 DATE: 01/16/2013 16:37:00 Page 2 of 2 DID: 8887316607 CSID: INDEX!: INDEX2:
EFTA01590067
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