Case File
efta-efta01589531DOJ Data Set 10CorrespondenceEFTA Document EFTA01589531
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589531
Pages
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto:
To: PB-Service1318
Cc: Rich Kahn
Subject: JEE_WT to NES
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Se tember 20, 2013 12:52:54 PM 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
http://wwwjpmorgan.com/pages/disclosures/email.
EFTA01589531
ID: 036309203440128 DATE: 09/20/2013 17:48:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type Instructions) J.P.Morgan
Effective Date: 09/20/13
Please enter current or future date only
Select Appreciate Payment Type and Fields will be Displayed
0 JPMC Transfer 0 ACH 0 Check Domestic Wire 0 international Wire
Principal: IS100,000.00 Income:
0q.cinliof
Debit Account #: 739110438 Debit Account Tide: Jeffrey E Epstein
311; !Ilti)11 latiOn
Address 1:
Receiving Bank ABA: 1021000021
Receiving Bank Name: JPM Chase Address 2:
Beneficiary Account P: 739121472
Beneficiary Name: NES LLC City:
State: Zip Code:
Account Type: DDA (US) 0 Swift 0 Other
ntermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
EFTA01589532
09/20/13
Authorized By Date
ID: 036309203440128 DATE: 09/20/2013 17:48:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01589533
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9110438Phone
9121472Phone
9203440128URL
http://wwwjpmorgan.com/pages/disclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
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