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efta-efta01590142DOJ Data Set 10Correspondence

EFTA Document EFTA01590142

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DOJ Data Set 10
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efta-efta01590142
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Janet E. Young I Vice President 1 Private Bank' J.P. Morgan 1 NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 T: 800-634-1318 1 F: 888-731-66071 Alternate contact: Gina M 13181 F: 888 731 6607 From: bellaklein [mailto: Sent: Thursday, December 06, 2012 3:23 PM To: PB-Service1318 Cc: Richard Kahn Subject: JEE WT to SP Please confirm, Thank you Begin forwarded message: From: Date: December 6 2012 3:03:56 PM EST To: Subject: Messy e from KMBT C253 Reply-To: EFTA01590142 ID: DATE: 12/06/2012 21:1'jE pagittl of 2 DIC 1NDEX1: INDEX2: PAGE 1 OF 2 J.P Morgan Funds Transfer Request (PIease Type InstructIons) 131 r 5 USD Transfer Information Effective Date: 12/06/12 Please enter current or future date only SelectAppropiate- payment Type-and Pietda:Will be Displayed. JPMC Transfer ACH Check o estic Wire 0 ernational Wire Principal: $228.87 Income: Originator inforirratwn Debit Account ff: Debit Account Title: Jeffrey E. Epstein ft.:cowing Pcrty information Address 1: Receiving Bank ABA: Receiving Bank Name: Address 2: Beneficiary Account #: Beneficiary Name: City: JPMorgan Chase State: Zip Code: EFTA01590143 Pay Throughlnterrnediary Party (if Required) Account Type: Other Intermidiary Bank Account/Code: 0 DOA (US) 0 Swift 0 Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) Reimbursement for I..uggage had 11/27/12 Date ID: DATE: 12/06/2012 21:1REFag142 of 2 01NDEX1: INDEX2: PAGE 2 OF 2 EFTA01590144

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Phone800-634-1318
Phone888 731 6607
Wire RefReference
Wire RefTransfer Information
Wire RefTransfer Request
Wire RefWire Principal

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