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efta-efta01590100DOJ Data Set 10Correspondence

EFTA Document EFTA01590100

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DOJ Data Set 10
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efta-efta01590100
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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 To: PB-Service1318 Cc: Darren Indyke; Richard Kahn; Harry Beller Subject: JEE WT to Troutman LLP Please confirm, Thank you, Bella Begin forwarded message: From: Date: December 26, 2012 11:41:12 AM EST To: Subject: Messa e from KMBT C253 Reply-To: EFTA01590100 ID: 036212268552576 DATE: 12/26/2012 17:14TE pagittl of 2 DID :Li LT 21R6p10153CO1NDEX1: INDEX2: PAGE 1 OF 2 Funds Transfer Request (Please Type Instructions) J. P. Morgan USD Transfer information Effective Date: 12/26/12 Please enter current or future dale only Select Appropiate Payment Type and Fieds.will be Displayed JPMC Transfer ACH Check 0 Domestic Wire 0 International Wire Principal: $2,145.80 Inccale: Originator Mforrrwtion Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein Receiving Party Inicirmation Address 1: Receiving Bank ABA: 061000227 Receiving Bank Name: Wells Fargo Bank, NA Address 2: Beneficiary Account #: 2052700305792 Beneficiary Name: Troutman Sanders LLP City: State: Zip Code: Pay Tiffoughflritermedialy Party {If Requtred) Account Type: 0 DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Othor Payment Details (Fleferenoof Advice Description/Addenda) B J Moskowitz Client # 238227 Invoice # 1462781 EFTA01590101 112/05/12 AUthorized Date ID: 036212268552576 DATE: 12/26/201217:14/E pagitt 2 of 2 DID :Li 4 2I930COINDEX1: INDEX2: PAGE 2 OF 2 EFTA01590102

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone12268552576
Phone9110438
Wire RefTransfer Request
Wire RefTransfer information
Wire RefWire Principal

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