EFTA01589696.pdf
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📄 Extracted Text (221 words)
From: bellaklein [mailto:
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: JEE JPM_WT_Neptune LLC
Please confirm,
Thank you,
Bela
Begin forwarded message:
From: kmblzhubghbrkassociates.com
Date: Jul 11, 2013 3:08:22 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
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://wwwjpmorgan.com/pages/disclosures/email.
EFTA01589696
ID: 036307119208112 DATE: 07/11/2013 19:43:00 Page I of 2 DID: 8887316607 CSID: INDEX I: INDEX2:
Funds Transfer Request "an Type Instructions) J.P.Morgan
051) Fr in-ter int.orril
Effective Date: 07/11/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire
Principal: $50,000.00 Income:
HU:i
Debit Account #: 739110438 Debit Account Title: "Jeffrey E Epstein
QC;E:1, H-1/I I) - rr
Address 1:
Receiving Bank ABA
Receiving Bank Name: JPMorgan Chase Address 2:
Beneficiary Account #
Beneficiary Name: Neptune LLC City:
State: Zip Code:
ihrDugh.'intermerliary .(11 Required)
Account Type: 0 DDA (US) O Swift 0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
C"..1111.'H.
Payment Details (Reference/ Advice Description/Addenda)
EFTA01589697
07/11/13
Authorized By Date
ID: 036307119208112 DATE: 07/11/2013 19:43:00 Page 2 of 2 DID: 8887316607 CSID: INDEX I : INDEX2:
EFTA01589698
ℹ️ Document Details
SHA-256
30ed248d5894431f463c23b38f74a72465a63b5a4983d886969ccf938de0e388
Bates Number
EFTA01589696
Dataset
DataSet-10
Type
document
Pages
3
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