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efta-efta01589521DOJ Data Set 10Correspondence

EFTA Document EFTA01589521

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DOJ Data Set 10
Reference
efta-efta01589521
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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: 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)

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

Domainwwwjpmorgan.com
Phone2100089
Phone8887316607
Phone9110438
Phone9273803217
Phone9478439
Wire RefReference
Wire RefTransfer Request
Wire Refwire Principal

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