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efta-efta01589485DOJ Data Set 10Correspondence

EFTA Document EFTA01589485

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Unknown
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DOJ Data Set 10
Reference
efta-efta01589485
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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 Bailer; Rich Kahn Subject: JEE WT to SP Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from ICMBT C253 Date: October 8 2013 3:42:31 PM EDT To: 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://www.jpmorgan.com/pagesidisclosures/email. ID: 036310084283135 DATE: 10/08/2013 20:18:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) IP Morgan EFTA01589485 USD Transft,..;. inform,itlon Effective Date: 10/08/13 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: $440.00 Income: Debit Account #: Debit AccOunt Title: Jeffrey E. Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account #: Beneficiary Name: City: State: Zip Code: pay Thrbt'ighllntert neeti arty (If Pttfluirecit Account Type: DDA (US) 0 swift cpOther intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) / 10/08/13 AuthorizedBy Date EFTA01589486 ID: 036310084283135 DATE: 10/08/2013 20:18:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589487

Technical Artifacts (6)

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

Phone4283135
Phone8887316607
URLhttp://www.jpmorgan.com/pagesidisclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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