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efta-efta01589531DOJ Data Set 10Correspondence

EFTA Document EFTA01589531

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DOJ Data Set 10
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efta-efta01589531
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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: 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)

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

Phone8887316607
Phone9110438
Phone9121472
Phone9203440128
URLhttp://wwwjpmorgan.com/pages/disclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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