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efta-01589696DOJ Data Set 10Other

EFTA01589696

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589696
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto: To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: JEE JPM_WT_Neptune LLC Please confirm, Thank you, Bela Begin forwarded message: From: kmblzhubghbrkassociates.com Date: Jul 11, 2013 3:08:22 PM EDT To: Subject: Messa e from KMBT C253 Reply-To: This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.com/pages/disclosures/email. EFTA01589696 ID: 036307119208112 DATE: 07/11/2013 19:43:00 Page I of 2 DID: 8887316607 CSID: INDEX I: INDEX2: Funds Transfer Request "an Type Instructions) J.P.Morgan 051) Fr in-ter int.orril Effective Date: 07/11/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire Principal: $50,000.00 Income: HU:i Debit Account #: 739110438 Debit Account Title: "Jeffrey E Epstein QC;E:1, H-1/I I) - rr Address 1: Receiving Bank ABA Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account # Beneficiary Name: Neptune LLC City: State: Zip Code: ihrDugh.'intermerliary .(11 Required) Account Type: 0 DDA (US) O Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: C"..1111.'H. Payment Details (Reference/ Advice Description/Addenda) EFTA01589697 07/11/13 Authorized By Date ID: 036307119208112 DATE: 07/11/2013 19:43:00 Page 2 of 2 DID: 8887316607 CSID: INDEX I : INDEX2: EFTA01589698

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainkmblzhubghbrkassociates.com
Phone7119208112
Phone8887316607
Phone9110438
URLhttp://wwwjpmorgan.com/pages/disclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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