Case File
efta-efta01590115DOJ Data Set 10CorrespondenceEFTA Document EFTA01590115
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DOJ Data Set 10
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efta-efta01590115
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From: bellaklein [mailto
To: PB-Service1318
Cc: Richard Kahn
Subject: JEE WT to SP
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: December 20, 2012 10:15:12 AM EST
To:
Subject: Message from ICMBT C253
Reply-To:
EFTA01590115
ID: 036212208370604 DATE: 12/20/2012 16:55:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
J.P.Morgan
Funds Transfer Request (Please Type Instructions)
USD Transfer Info,mation
Elective Date: 12/20/12
Please enter current or future dale only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Chock Domestic Wire 0 International Wire
Principal: $305.40 Income:
Originator infolnation
Debit Account #: 739110438 Debit Account Title: Jeffrey E. Epstein
Receiving Party Information
Address 1:
Receiving Bank ABA: 021000021
Receiving Bank Name: JPMorgan Chase Address 2:
Beneficiary Account #: 946328564
Beneficiary Name:
City:
State: Zip Code:
Pay Through/intormect,ary Pany (It P,cquireci)
Account Type: DDA (US) 0 Swift Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
EFTA01590116
Reimbursement for taxis Sep-Nov 2012
11/27/12
Authorized By Date
ID: 036212208370604 DATE: 12/20/2012 16:55:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01590117
Technical Artifacts (8)
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Phone
12208370604Phone
6328564Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
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