Case File
efta-efta01590178DOJ Data Set 10CorrespondenceEFTA Document EFTA01590178
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590178
Pages
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto
To: PB-Service1318
Subject: JEE WT to
PLease confirm,
Thank you
Bella
Begin forwarded message:
From:
Date: November 16, 2012 9:28:20 AM EST
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590178
ID: 036211167184019 DATE: 11/16/2012 15:0REFag141 of 2 DID731 SIV673¢0(01NDEXI: INDEX2: PAGE
1 OF 2
J.P Morgan
Funds Transfer Request (Please Type instructions)
USD Transfer informaTion
Effective Date: 11/16/12
Please enter current or future dale only
Select Appropiate Payment Type and Fields will be.Displayed
0 JPMC Transfer 0 ACH C) Check Domestic Wire 0 International Wire
Principal: $400.00 Income:
Ongtnator information
Debit Account #: 739110438 Debit Account Title: Jeffrey E. Epstein
Receiving Party Information
Address 1:
Receiving Bank ABA: 021000021
Receiving Bank Name: JPMorgan Chase Address 2:
Beneficiary Account #:
Beneficiary Name
City:
State: Zip Code:
Pay Through/Intermediary Party (If tleguired)
Account Type: DDA (US) 0 Swift 0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
Movers at 301 E
EFTA01590179
11/16/12
Authorized By Date
ID: 036211167184019 DATE: 11/16/2012 15:0flEpag142 of 2 DID731 SIV67393,..5nINDEX1: INDEX2:
PAGE 2 OF 2
EFTA01590180
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7184019Phone
9110438Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Transfer informaTionWire Ref
Wire
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