EFTA01589888
EFTA01589891 DataSet-10
EFTA01589894

EFTA01589891.pdf

DataSet-10 3 pages 170 words document
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From: bellaklein [mailto: To: PB-Service1318 Cc: Richard Kahn; Harry Beller Subject: JEE WT to Neptune LLC Please confirm, Thank you, Bella Begin forwarded message: From Dat AM EDT To: Subject: Messa e from KMBT C253 Reply-To: 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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