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efta-efta01589488DOJ Data Set 10Correspondence

EFTA Document EFTA01589488

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DOJ Data Set 10
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efta-efta01589488
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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 To: PB-Service1318 Cc: Harry Bailer; Richard Kahn Subject: JEE WT to Neptune LLC I I Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from ICMBT C253 Date: October 7, 2013 12:29:45 PM EDT To: bklein575 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: 036310074211900 DATE: 10/07/2013 17:06:00 Page 1 of 2 DID: 8887316607 CSID: INDEX!: INDEX2: J.P.Morgan EFTA01589488 Funds Transfer Request Mean Type Instructions) Irdr.)rpi, ito_qt Effective Date: 10/07113 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH Check Domestic Wire 0 International Wire Principal: S50,000.00 Income: Orlitt 4i f, Eh rl Debit Account #: 739110438 Debk Account Title: Jeffrey E Epstein 4141? If I ,fm Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account #: 424538515 Beneficiary Name: Neptune LLC City: State: Zip Code: TI OU Ii-mnecirary E'arty- P-,4uir„ I) Account Type: DDA (US) Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Ji 10/07/13 EFTA01589489 Authorized By Date ID: 036310074211900 DATE: 10/07/2013 17:06:00 Page 2 of 2 DID: 8887316607 CSID: INDEX!: IN DEX2: EFTA01589490

Technical Artifacts (9)

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

Phone4211900
Phone4538515
Phone8887316607
Phone9110438
URLhttp://www.jpmorgan.com/pagesidisclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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