Case File
efta-efta01591451DOJ Data Set 10CorrespondenceEFTA Document EFTA01591451
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Unknown
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DOJ Data Set 10
Reference
efta-efta01591451
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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: Harry Beller; Richard Kahn
Subject: Jeepers WT to JEE
I
I
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: April 8, 2013 10:11:24 AM EDT
To:
Subject: Message from ICMBT C253
Reply-To: kmbizhu bghbrkassociates. corn
EFTA01591451
ID: 036304084611617 DATE: 04/08/2013 15:00:00 Page 1 of 2 DID: 8887316607 CSID: INDEXI: INDEX2:
Funds Transfer Request (Please Typo InotruoUono) J. P. Morgan
USD Transfer trlbrm.aton
Effective Date: 04/08/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire
Principal: $1,000,000.00 Income:
OrignatDr Inforinatv-)t1
Debit Account #: W60975005 Debit Account The: Jeepers Inc.
Rec.rtlIgPF.rly InformatAon
Address 1:
Receiving Bank ABA: 021000021
Receiving Bank Name: JPMorgan Chase Address 2:
Beneficiary Account #: 739110438
Beneficiary Name: Jeffrey E Epstein City:
State: Zip Code:
P.-a; Thro,r1H'InrIerrra=?dary
Account Type: 0 DDA (US) 0 Swift 0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
EFTA01591452
04/08/13
Date
ID: 036304084611617 DATE: 04/08/2013 15:00:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI: INDEX2:
EFTA01591453
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4084611617Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Transfer trlbrmWire Ref
Wire
PrincipalRelated Documents (6)
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EFTA Document EFTA01590397
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EFTA Document EFTA01589743
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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
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