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efta-efta01589713DOJ Data Set 10Correspondence

EFTA Document EFTA01589713

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DOJ Data Set 10
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efta-efta01589713
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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: 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: DATE: 07/03/2013 20:17:00 Page 1 of 2 DID: 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: DATE: 07/03/2013 20:17:00 Page 2 of 2 DID CSID: INDEX1: INDEX2: EFTA01589715

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Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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