Case File
efta-efta01590145DOJ Data Set 10CorrespondenceEFTA Document EFTA01590145
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590145
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto:
To:
Cc: Richard Kahn; Harry Beller
Subject: JEE WT to Hyperion
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: December 5, 2012 12:28:00 PM EST
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590145
ID: 036212057761318 DATE: 12/05/2012 18:1REpagitt 1 of 2 DID7371511 6¢OCOINDEXI: INDEX2: PAGE 1
OF 2
Funds Transfer Request (Please Type ristructions) IP Morgan
tJSD Transfer Information
Effective Date: 12/05/12
Please enter current or future date only
Setect Apprcpiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire
Principe , $100,000.00
Orrqinater Information
Debit.Accountl:
Debit Account Title: Jeffrey E Epstein
Recetving Party Information
Address 1:
Receiving Bank ABA:
Receiving Bank Name: JPM Chase Address 2:
Beneficiary Account
Beneficiary Name. Hyperion Air City:
State: Zip Code:
Pay Through'Into mediary Party Required)
Attbunt Type: 0 MA(US) 0 swift Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Other
Payment Details (Reference/ Advice Description/Addenda)
EFTA01590146
Date
ID: 036212057761318 DATE: 12/05/2012 18:1HE pagitt 2 of 2 DID=601.53C0 INDEX I: INDEX2:
PAGE 2 OF 2
EFTA01590147
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12057761318Phone
7371511Wire Ref
ReferenceWire Ref
Transfer InformationWire Ref
Transfer RequestWire Ref
Wire
PrincipeRelated 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
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