Skip to main content
Skip to content
Case File
efta-01590175DOJ Data Set 10Other

EFTA01590175

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590175
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailsoa To: PB-Service1318 Cc: Richard Kahn Subject: SEE WT to SP Please confirm, Thank you, Bella Begin fonvarded message: From: Date: November 16 2012 9:28:42 AM EST To: Subject: Messa e from KMBT C253 Reply-To: EFTA01590175 ID: 036211167189618 DATE: 11/16/2012 16:33:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: J.P.Morgan Funds Transfer Request (Please Type Instructions) USD Transfer information' Effective Date: 11/16/12 Please enter current or future date only Select Appropiate Payment Type and Fields will tie. Displayed JPMC Transfer C.) ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $400.00 Income: Originator information Debit Account #: Debit Account Title: Jeffrey E. Epstein Receiving party Information Address 1: Receiving Bank ABA: Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account #: Beneficiary Name; City: State: Zip Code: Pay Through/Intermediary Party (if Required) Account Type: DDA (US) 0 Swift 0 Other Intermidiaty Bank Account/Code: Intermediary Rank Name: Payment Details (Reference) Advice Description/Addenda) Laser skin surgery EFTA01590176 11/16/12 Authorized By Date ID: 036211167189618 DATE: 11/16/2012 16:33:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01590177

Technical Artifacts (6)

View in Artifacts Browser

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

Phone7189618
Phone8887316607
Wire RefReference
Wire RefTransfer Request
Wire RefTransfer information
Wire RefWire Principal

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.