Case File
efta-efta01589719DOJ Data Set 10CorrespondenceEFTA Document EFTA01589719
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589719
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Original Message
From: bellaklein [mailto:
Sent: Tuesda
Jul 02, 2013 4:29 PM
To:
Cc: Harry Beller; Richard Kahn; Jeanne Brennan
Subject: JEE WT to Plan D 11c & Hyperion Air LLC
Please confirm 2 wires,
Thank you,
Bella
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://www.jpmorgan.com/pages/disclosures/email.
EFTA01589719
ID: 036307028823265 DATE: 07/02/2013 20:38:00 Page 1 of 3 DID:
CSID: INDEX1: INDEX2:
J.P.Morgan
Funds Transfer Request (Plea" TO. uctilms)
Effective Date:
07/02/13
Please enter current or future date
only
Select Appropiate Payment Type and Relds will be Displayed
JPMC Transfer
ACH
Check
Domestic Wire 0 International Wire
Principal:
$1,000.00
lqff A iili4)r-rf ti,
Debit Account #:
Title:
Jeffrey E Epstein
Pr.--Di-iy f.:-)--f.-ttic)n
income:
Debit Account
0
EFTA01589720
Address 1:
Receiving Bank ABA:
Receiving Bank Name:
JP Morgan
Chase
Address 2:
Beneficiary Account #:
Beneficiary Name:
Hyperion Air
LLC
City:
Pay ibrou
Account Type:
Swift
0 Other
State:
.;frIterrriediary, Party Of Required,)
DDA (US)
intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
Zip Code:
EFTA01589721
Authorized
By
Date
ID: 036307028823265 DATE: 07/02/2013 20:38:00 Page 2 of 3 DID:
CSID: INDEX1: INDEX2:
Funds Transfer Request Meese Type
Instructions)
3.P. Morgan
ae.if7.-ter 117.4°1 ..•
• . .
Effective
current or future date only
•
07/02/13
Please enter
Select Appropiate
EFTA01589722
Payment
Type and Fields wit be Displayed
JPMC
Transfer
ACM 0 Check
Domestic
Wire
International Wire
Principal:
$1,000,00 Income:
ififf„trIG=IfitOrs
Debit Account
8:
Debit Account
Title:
Jeffrey E Epstein
n t
Address 1:
Receiving Bank
ABA:
Receiving Bank
Name:
JP Morgan
Chase
Address 2:
EFTA01589723
Beneficiary Account
#:
Beneficiary
Name:
Plan D,
LLC
City:
State:
Ep Code:
1-;{-±..c),0-4..3,(J.
Account
Type:
DDA
(US)
swift
lntermidiary Bank
Account/Code:
0
0 Other
Intermediary Bank Name:
Crfh,•c
Payment Details (Reference/ Advice Description/Addenda)
EFTA01589724
ID: 036307028823265 DATE:
07/02/2013 20:38:00 Page 3 of 3 DID:
CSID: INDEX1: INDEX2:
EFTA01589725
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7028823265URL
http://www.jpmorgan.com/pages/disclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
InternationalWire 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
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