Case File
efta-efta01589713DOJ Data Set 10CorrespondenceEFTA Document EFTA01589713
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589713
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 [mailto
To: PB-Service1318
Cc: Richard Kahn; Harry Beller
Subject: JEE WT to JK
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Jul 3 2013 3:47:10 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01589713
ID:
CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type Instructions) J.P.Morgan
a--Nlr
Effective Date: 107/03/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire
Principal: $10,115.27 Income: 1
Debit Account #:
Debit Account Title: Jeffrey E Epstein
Address 1:
Receiving Bank ABA:
Receiving Bank Name: Wets Fargo Bank Address 2:
Beneficiary Account #:
Beneficiary Name: City:
State: Zip Code: F--- I
Ttv ot,t4hlitftermediar Rt?,4t.prof
Account Type: 0 DDA (US) 0 Swift 0 Other
Intermidiary Bank
ACCOtint/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
Exp, reimbursement statement June 7, 2013
(17 "(-,e 04/29/13
EFTA01589714
Authorized By Date
ID:
CSID: INDEX1: INDEX2:
EFTA01589715
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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.