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efta-efta01589719DOJ Data Set 10Correspondence

EFTA Document EFTA01589719

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DOJ Data Set 10
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efta-efta01589719
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EFTA Disclosure
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 Date: 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

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

Phone7028823265
URLhttp://www.jpmorgan.com/pages/disclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire International
Wire RefWire Principal

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