Case File
efta-efta01589521DOJ Data Set 10CorrespondenceEFTA Document EFTA01589521
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589521
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein
To: PB-Service1318
Cc: Rich Kahn; Harry Beller
Subject: JEE WT to Lyn
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Se tember 27, 2013 10:14:39 AM 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
ht tp ://wwwjpmorgan.com/pagesidisclosures/email.
EFTA01589521
ID: 036309273803217 DATE: 09/27/2013 14:40:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type Instructions) J.P.Morgan
VSUTra.riSfer Information
Effective Date: 09/27/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
OJPMC Transfer 0 ACH 0 Check 0 Domestic Wire 0 International wire
Principal: $3,000.00 Income:
irfetor fifOrmalnah•—:
Debit Account if: 739110438 Debit Account Title: Jeffrey E Epstein
ArtfOttii5tiOn..'.:,,
Address 1:
Receiving Bank ABA: 02100089
Receiving Bank Name: Citibank Address 2:
Beneficiary Account #: 59478439
Beneficiary Name: Rosalyn Fontanillei City:
State: Zip Code:
hi&righiti-rfe;-Merifia„sty, rty Required)
Account Type: 0 DDA (US) Swift 0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Cithee
Payment Details (Reference/ Advice Description/Addenda)
EFTA01589522
09/27/13
Authorized By Date
ID: 036309273803217 DATE: 09/27/2013 14:40:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI: INDEX2:
EFTA01589523
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wwwjpmorgan.comPhone
2100089Phone
8887316607Phone
9110438Phone
9273803217Phone
9478439Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
wire
PrincipalRelated Documents (6)
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.