📄 Extracted Text (170 words)
From: bellaklein [mailto:
To: PB-Service1318
Cc: Richard Kahn; Harry Beller
Subject: JEE WT to Neptune LLC
Please confirm,
Thank you,
Bella
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EFTA01589891
ID: 036304054516654 DATE: 04/05/2013 13:20:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type instructions) J.P.Morgan
IJ ;DTransfer Intc)r-r-ratic)n
Effective Date: 04/05113
Please enter currant or future date only
Select Appreciate Payment Type and Fields will be Displayed
(,) JPMC Transfer 0 ACH 0 Check 0 Domestic Wire 0 International Wire
Principal: $50,000.00 Income:
Into;mallDn
Debit Account # Debit Account Title: Jeffrey E Epstein
Roc vin:; Pry
Address 1:
Receiving Bank ABA; 021000021
Receiving Bank N Chase Address 2:
Beneficiary Account
Beneficiary Name: Neptune LLC City:
State: Zip Code:
F,':Atu;rc:(1)
Account Type: 0 DDA (US) Swift Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
04/05/13
Authorized By Date
EFTA01589892
ID: 036304054516654 DATE: 04/05/2013 13:20:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01589893
ℹ️ Document Details
SHA-256
2857529134feeef809d2a1ae6e34a9fed3da44573c7dae4ec4059f5990f74f01
Bates Number
EFTA01589891
Dataset
DataSet-10
Document Type
document
Pages
3
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