📄 Extracted Text (214 words)
Log as a RUSH
From: bellaklein [mailto:
Sent: Thursday, February 21, 2013 9:03 AM
To: PB-Service1318
Cc: Richard Kahn; Darren Indyke
Subject: JEE WT to Kellerhals
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: February 21, 2013 8:31 :40 AM EST
To:
Subject: Message from KMBT C253
Reply-To:
EFTA01590003
ID: 036302212207425 DATE: 02/21/2013 14:1 HE paglet 1 of 2 DID 09944cagyo
1NDEX1: INDEX2: PAGE 1 OF 2
Funds Transfer Request (Please Type i
tractions) J.P.Morgan
USD Transfe- Information
Effective Date: [02/21/13
Please enter current or future date only
Zelatt Appropiate.Payibeht Type and Fields will be Displayed
JP1v1C Transfer •0 ACH 0 Check Domestic Wire
International Wire
Principal: $12,000.00 income:
Originator Information
'Debit Account*: Debit Account
Titl Jeffrey E Epstein
Receiving Rely Inforrnat,on
Address 1:
Receiving Bank ABA:
4608 Tuta Park Mali
Receiving Bank Name: Merchants Commercial Bank a/c#
021606742 Address 2:
Beneficiary Account It:
Beneficiary Name: Kellerhals Ferguson Fletcher
Krob City: St Thomas USVI
State: Zip Code:
Fay. Through/intermediary Parry (If Required)
Account Type: DOA (US)
Swift 0 Other
Inten-nidiary Bank
Account/Code:
intermediary Bank Name: Pacific Coast Bankers Bank
EFTA01590004
Other
Payment. Details (Reference/ Advice. Descript i o nfAddenda)
Gonzalez settement
02/21/13
Authorized
By Date
ID: 036302212207425 DATE: 02/21/2013 14:1HE pagi42 of 2 DID
09944goco 1NDEX1: INDEX2: PAGE 2 OF 2
EFTA01590005
ℹ️ Document Details
SHA-256
35e10f897d83f5f9112fe647460211fa19ebcd0431bdf577361d8826eb4f9f21
Bates Number
EFTA01590003
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0