Case File
efta-efta01590100DOJ Data Set 10CorrespondenceEFTA Document EFTA01590100
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590100
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Extracted Text (OCR)
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
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12268552576Phone
9110438Wire Ref
Transfer RequestWire Ref
Transfer informationWire Ref
Wire
PrincipalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01681865
0p
DOJ Data Set 10OtherUnknown
EFTA01681865
52p
DOJ Data Set 10OtherUnknown
EFTA01590100
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01591683
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 10OtherUnknown
EFTA01363109
1p
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