Case File
efta-efta01590135DOJ Data Set 10CorrespondenceEFTA Document EFTA01590135
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590135
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text 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 •
Please confirm,
Thank you
Begin forwarded message:
From:
Date: December 7, 2012 9:56:21 AM EST
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590135
ID: 036212077855771 DATE: 12/07/2012 17: I REFag141 of 2 DID' 41 00153(01NDEX1: INDE)(2: PAGE 1 OF
2
J.P.Morgan
Funds Ttansfer Request (Please Type instrudlons) . .
USD Transfor Information
Effective Date: 12/07/12
Please enter current or future date only
Select orobiate• Payment Type arid tialtle"Will be Displayed
JPMC Transfer RICH Q Cheek Dorriestic Wire 0 International Wire
$139.16 Incettle:
igInator inbmit'tttrri
DebitAccour t #: 7a
Debit Account Title;. Jeffrey E. Epstein
Receiving F-arty triforrriation
Address 1:
Receiving Bank ABA:
Receiving Bank Name: JPMorgan Chase Address 2:
Beneficiary Account #:
Beneficiary Name:
City:
State: Zip Code;
Pay Throughlotarrnediary Patty Of Required)
Account Type: DDA (US) 0 Swift Q Other
Intermidiary Bank
Account/Code:
Intermediary Betnk Nettie,:
°tile!
EFTA01590136
Payment Details (Reference/ Advice Description/Addenda)
Reimbursement for.
hotel
11/27/12
Authorized By Date
ID: 036212077855771 DATE: 12/07/2012 17:14/E pagitl2 of 2 DID. 41 DOME° INDEX1: INDEX2: PAGE 2
OF 2
EFTA01590137
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12077855771Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.